<SEC-DOCUMENT>0001133228-14-002977.txt : 20140827
<SEC-HEADER>0001133228-14-002977.hdr.sgml : 20140827
<ACCEPTANCE-DATETIME>20140827103018
ACCESSION NUMBER:		0001133228-14-002977
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140630
FILED AS OF DATE:		20140827
DATE AS OF CHANGE:		20140827
EFFECTIVENESS DATE:		20140827

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GDL FUND
		CENTRAL INDEX KEY:			0001378701
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21969
		FILM NUMBER:		141067057

	BUSINESS ADDRESS:	
		STREET 1:		ONE CORPORATE CENTER
		CITY:			RYE
		STATE:			NY
		ZIP:			10580
		BUSINESS PHONE:		914-921-5100

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Gabelli Global Deal Fund
		DATE OF NAME CHANGE:	20061019
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>v387718_npx.htm
<DESCRIPTION>FORM N-PX
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company Act file number<U>
&nbsp;&nbsp;&nbsp;811-21969&#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: 0pt 2in; text-align: center; border-bottom: Black 1pt solid">The GDL Fund&#9;&nbsp;</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: 0pt 2in; text-align: center; border-bottom: Black 1pt solid">&#9;Rye, New York 10580-1422&#9;
&#9;</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">&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: 0pt 2in; text-align: center; border-bottom: Black 1pt solid">&#9;Rye, New York 10580-1422&#9;</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> &nbsp;&nbsp;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> &nbsp;&nbsp;December
31<B> </B> </U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of reporting period:<U>
&nbsp;&nbsp;July 1, 2013 &ndash; June 30, 2014</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: 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-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

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

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&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, 2013 TO
JUNE 30, 2014</B></P>

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

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

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td colspan="11" style="color: #00007F; font-weight: bold; font-style: italic; text-align: center">Investment Company Report</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACQUITY GROUP LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00489C103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00489C1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933848319 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 10%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 32%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 9%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 2%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid; width: 16%">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AS A SPECIAL RESOLUTION, TO APPROVE &amp;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE AGREEMENT &amp; PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, (AS IT MAY BE AMENDED FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME TO TIME, &quot;THE MERGER AGREEMENT&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY &amp; AMONG ACCENTURE HOLDINGS B.V.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAHI ACQUISITION CORPORATION LTD. AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUITY GROUP LIMITED (THE &quot;COMPANY&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND APPROVE THE TRANSACTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTEMPLATED BY THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT, ALL AS MORE FULLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED IN THE PROXY STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AS AN ORDINARY RESOLUTION, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE ANY MOTION TO ADJOURN OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POSTPONE THE EXTRAORDINARY GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING (THE &quot;EGM&quot;) IN ORDER TO ALLOW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY TO SOLICIT ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN FAVOR OF THE APPROVAL AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF THE MERGER AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THE APPROVAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TRANSACTIONS CONTEMPLATED THEREBY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALL AS MORE FULLY DESCRIBED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLEARWIRE CORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">18538Q105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CLWR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US18538Q1058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933811033 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE AGREEMENT AND PLAN<br>
OF MERGER, ALL AS MORE FULLY<br>
DESCRIBED IN THE PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO AMENDED AND RESTATED<br>
CERTIFICATE OF INCORPORATION TO<br>
INCREASE THE AUTHORIZED SHARES OF<br>
CLASS A COMMON STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO AMENDED AND RESTATED<br>
CERTIFICATE OF INCORPORATION TO<br>
INCREASE THE AUTHORIZED SHARES OF<br>
CLASS B COMMON STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION OF THE ISSUANCE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLASS A COMMON STOCK THAT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUED UPON EXCHANGE OF CLEARWIRE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMUNICATIONS, LLC'S AND CLEARWIRE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCE, INC.'S 1.00% EXCHANGEABLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTES DUE 2018, OR ISSUED UPON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCHANGE OF THE CLASS B INTERESTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUED UPON EXCHANGE OF THE 1.00%</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCHANGEABLE NOTES DUE 2018.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION OF THE ISSUANCE OF THE<br>
CLASS B COMMON STOCK THAT MAY BE<br>
ISSUED UPON EXCHANGE OF CLEARWIRE<br>
COMMUNICATIONS, LLC'S AND CLEARWIRE<br>
FINANCE, INC.'S 1.00% EXCHANGEABLE<br>
NOTES DUE 2018.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADJOURNMENT OF MEETING, IF<br>
NECESSARY OR APPROPRIATE, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL VOTE ON CERTAIN<br>
COMPENSATION ARRANGEMENTS FOR THE<br>
NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FIAT INDUSTRIAL SPA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T42136100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0004644743</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704618632 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN<br>
LANGUAGE AGENDA IS AVAILABLE BY<br>
CLICKING ON THE-URL LINK:-<br>
https://materials.proxyvote.com/Approved/99999<br>
Z/19840101/NPS_171922.PDF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Plan of cross border merger by incorporation of<br>
fiat industrial spa into the entirely controlled<br>
Dutch company FI CBM Holdings NV, related<br>
and consequent resolutions</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IN CASE THE MERGER WILL BE APPROVED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY THE EXTRAORDINARY MEETING, FIAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDUSTR-IAL SHAREHOLDERS WHO DID NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE IN FAVOR OF THE MERGER (I.E. DID</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT PARTICI-PATE TO THE MEETING OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED AGAINST THE MERGER OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABSTAINED) WILL BE ENTITLED-TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXERCISE THEIR WITHDRAWAL RIGHT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHIN 15 DAYS FROM THE DATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATI-ON OF THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELIBERATION TO REGISTRO DELLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPRESE DI TORINO. THE LIQUIDA-TION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRICE IS EUR 8,897 PER FIAT INDUSTRIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE (CALCULATED PURSUANT TO ART.-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2437-TER OF ITALIAN CIVIL CODE). THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHDRAWAL RIGHT IS SUBJECT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPL-ETION OF THE MERGER WHICH IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBORDINATED TO THE FACT THAT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT TO BE PA-ID TO SHAREHOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHO EXERCISED THEIR WITHDRAWAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RIGHT AND TO CREDITORS OF FI-AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDUSTRIAL WHO OPPOSED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER DO NOT EXCEED EUR 325 MILLION.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NOT-ICE OF THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATION IS AVAILABLE ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WEBSITE WWW.FIATINDUSTRIAL.-COM.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFTER THE MERGER, SHAREHOLDERS WHO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL PARTICIPATE TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY-MEETING, ALSO BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY, AND WHO WILL MAINTAIN THEIR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDING FROM THE RECORD DA-TE UNTIL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPLETION OF THE MERGER, WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAVE THE RIGHT TO REQUEST 1 VOTING-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE EACH 1 NEWCO ORDINARY SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIVED AFTER THE MERGER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS A REVISION<br>
DUE TO RECEIPT OF ADDITIONAL<br>
COMMENT. IF Y-OU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT RETURN<br>
THIS PROXY FORM UNLES-S YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CERMAQ ASA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">R1536Z104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NO0010003882</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704623669 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SHARES HELD IN AN OMNIBUS/NOMINEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNT NEED TO BE RE-REGISTERED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-BENEFICIAL OWNERS NAME TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOWED TO VOTE AT MEETINGS. SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL BE-TEMPORARILY TRANSFERRED TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEPARATE ACCOUNT IN THE BENEFICIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNER'S NAME-ON THE PROXY DEADLINE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND TRANSFERRED BACK TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OMNIBUS/NOMINEE ACCOUNT THE-DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFTER THE MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BLOCKING SHOULD ALWAYS BE APPLIED,<br>
RECORD DATE OR NOT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening of the meeting and registration of<br>
shareholders attending</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of a person to chair the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of one person to sign the minutes<br>
together with the chairman of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the notice convening the meeting and<br>
the proposed agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Authorisation to sell business area</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA HUIYUAN JUICE GROUP LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G21123107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">KYG211231074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704624255 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THE COMPANY NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY FORM ARE AVAILABLE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLICKING-ON THE URL LINKS:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/sehk/</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013/0621/LTN20130621013.pdf-AND-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/sehk/</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013/0621/LTN20130621011.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR<br>
'AGAINST'-ONLY FOR ALL RESOLUTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That: (a) the Acquisition Agreement and the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Deed of Amendment of Non-Competition Deed</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(copies of which are produced to the EGM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">marked &quot;A&quot; and &quot;B&quot; and initialed by the chairman</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the EGM for identification purpose) and the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">transactions contemplated thereunder and the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">implementation thereof be and are hereby</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">approved; (b) subject to the completion of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Acquisition and the Listing Committee of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Stock Exchange having granted the listing of, and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">permission to deal in, the New Ordinary Shares</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and the Ordinary Shares to be issued upon</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">conversion of the Convertible Preference Shares,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the allotment and issue of the New Ordinary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Shares and the Convertible Preference Shares to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">China Hui Yuan Holdings in satisfaction of the net</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">consideration of the Acquisition on and subject to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the terms and conditions of the Acquisition</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD Agreement be and are hereby approved;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(c) any one Director be and is-hereby authorised</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">for and on behalf of the Company to execute all</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">such other-documents, instructions and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">agreements and to do all such acts or things-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">deemed by him/her to be incidental to, ancillary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to, or in connection with-the matters</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">contemplated under this resolution</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That: (a) the Whitewash Waiver to be granted by</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the Executive to waive the obligation of China Hui</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Yuan Holdings and parties acting in concert with</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">it to make a mandatory general offer for all the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shares of the Company not already owned or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">agreed to be acquired by them pursuant to Rule</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">26 of the Takeovers Code as a result of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">allotment and issue of the New Ordinary Shares</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and the Convertible Preference Shares to China</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Hui Yuan Holdings be and is hereby approved;</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">and (b) the Directors be and are hereby</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">authorised to execute all such documents and do</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">all such acts or things on behalf of the Company,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as they may consider desirable, necessary or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">expedient in connection therewith and to give</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">effect to any matters relating to or in connection</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with the Whitewash Waiver</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That: conditional upon the passing of Ordinary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Resolutions No. 1 and No. 2 and Special</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Resolution No. 4 set out in the notice convening</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the EGM, the grant of a specific mandate to the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Directors for the allotment and issue of the New</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Ordinary Shares and the Convertible Preference</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Shares pursuant to the Acquisition Agreement</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and the Ordinary Shares which fall to be issued</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">upon conversion of the Convertible Preference</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Shares be and is hereby approved</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That conditional upon the passing of Ordinary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Resolutions No. 1 to No. 3 set out in the notice</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">convening the EGM: (a) the 5,000,000,000</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">existing issued and unissued shares of USD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">0.00001 each in the capital of the Company be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">redesignated as &quot;Ordinary Shares&quot;; (b) the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">authorised share capital of the Company be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">increased from USD 50,000 divided into</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">5,000,000,000 Ordinary Shares of USD 0.00001</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">each to USD 56,553.26877 by the creation of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">655,326,877 restricted voting non-redeemable</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">convertible preference shares of USD 0.00001</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">each, having the special rights and restrictions</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">set out in the articles of association of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company, as amended pursuant to this</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">resolution; and (c) the existing articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">association of the Company be and are hereby</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">amended in the following manner: By inserting</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the specified definitions: Article 3A. (d) the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">directors of the Company be and are hereby</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">authorised for and on behalf of the&nbsp;&nbsp;Company to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">sign and execute all such documents,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">instruments and agreements, and to do&nbsp;&nbsp;all such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">acts or things, as they may consider necessary,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">appropriate, desirable or expedient&nbsp;&nbsp;to give effect</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to or in connection with this resolution</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS A REVISION<br>
DUE TO MODIFICATION OF TEXT IN<br>
RESOLUTION-4. IF YOU HAVE ALREADY<br>
SENT IN YOUR VOTES, PLEASE DO NOT<br>
RETURN THIS PROXY FOR-M UNLESS YOU<br>
DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GARDNER DENVER, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">365558105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GDI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3655581052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933850112 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADOPTION OF THE<br>
AGREEMENT AND PLAN OF MERGER, DATED<br>
MARCH 7, 2013, BY AND AMONG GARDNER<br>
DENVER, INC., RENAISSANCE PARENT<br>
CORP., AND RENAISSANCE ACQUISITION<br>
CORP., AS IT MAY BE AMENDED FROM TIME<br>
TO TIME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADOPTION OF ANY<br>
PROPOSAL TO ADJOURN THE SPECIAL<br>
MEETING TO A LATER DATE OR DATES IF<br>
NECESSARY OR APPROPRIATE TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES TO ADOPT THE<br>
MERGER AGREEMENT AT THE TIME OF THE<br>
SPECIAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NONBINDING, ADVISORY<br>
VOTE, COMPENSATION THAT WILL OR MAY<br>
BECOME PAYABLE BY GARDNER DENVER<br>
TO ITS NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OMTHERA PHARMACEUTICALS INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">68217A103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OMTH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US68217A1034</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933850655 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF MAY 27, 2013, AS IT<br>
MAY BE AMENDED FROM TIME TO TIME,<br>
AMONG OMTHERA PHARMACEUTICALS,<br>
INC., ZENECA INC. AND KAFA ACQUISITION<br>
CORP.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY OR APPROPRIATE, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES AT THE TIME OF THE<br>
SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING, ADVISORY<br>
VOTE, CERTAIN COMPENSATION<br>
ARRANGEMENTS FOR OMTHERA<br>
PHARMACEUTICALS, INC.'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER CONTEMPLATED BY THE<br>
AGREEMENT AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POWER-ONE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">73930R102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PWER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US73930R1023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933852990 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, AS IT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED FROM TIME TO TIME, DATED AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF APRIL 21, 2013 (&quot;MERGER AGREEMENT&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY AND AMONG POWER-ONE, INC.(&quot;POWER-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ONE&quot;), ABB LTD. AND VERDI ACQUISITION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION (&quot;MERGER SUB&quot;), WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDES FOR THE MERGER OF MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUB WITH AND INTO POWER-ONE, WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POWER-ONE CONTINUING AS THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SURVIVING CORPORATION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, BY A NONBINDING<br>
ADVISORY VOTE, THE SPECIFIED<br>
COMPENSATION DISCLOSED IN THE<br>
ACCOMPANYING PROXY STATEMENT THAT<br>
MAY BE PAYABLE TO POWER-ONE'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE CONSUMMATION OF THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OR POSTPONEMENT OF<br>
THE SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE NOT SUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BMC SOFTWARE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">055921100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0559211000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933853497 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO CONSIDER AND VOTE ON A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER (AS IT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED FROM TIME TO TIME, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;MERGER AGREEMENT&quot;), DATED AS OF MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">6, 2013, BY AND AMONG BOXER PARENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY INC., BOXER MERGER SUB INC.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND BMC SOFTWARE, INC.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY<br>
(NON-BINDING) BASIS, SPECIFIED<br>
COMPENSATION THAT MAY BECOME<br>
PAYABLE TO THE NAMED EXECUTIVE<br>
OFFICERS OF BMC SOFTWARE, INC. IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PRESTIGE BRANDS HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">74112D101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PBH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US74112D1019</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933853269 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MATTHEW M. MANNELLY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN E. BYOM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GARY E. COSTLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHARLES J. HINKATY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CARL J. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF PRESTIGE BRANDS<br>
HOLDINGS, INC. FOR THE FISCAL YEAR<br>
ENDING MARCH 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO OUR 2005<br>
LONG-TERM EQUITY INCENTIVE PLAN SO<br>
THAT BONUS AND EQUITY AWARDS MADE<br>
UNDER THE PLAN CAN SATISFY THE<br>
REQUIREMENTS OF &quot;PERFORMANCE<br>
BASED&quot; COMPENSATION WITHIN THE<br>
MEANING OF SECTION 162(M) OF THE TAX<br>
CODE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
RESOLUTION TO APPROVE THE<br>
COMPENSATION OF PRESTIGE BRANDS<br>
HOLDINGS, INC.'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">D.E. MASTER BLENDERS 1753 N.V., UTRECHT</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N2563N109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Jul-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0010157558</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704624279 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening of the general meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Explanation of the recommended public offer by</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Oak Leaf B.V. (the offeror), a-company ultimately</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">controlled by a Joh. A. Benckiser Led Investor</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Group, for-all issued and outstanding ordinary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shares in the capital. of D.E Master-Blenders</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">1753 N. V. (the offer )</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Conditional amendment of the articles of<br>
association as per the settlement date, being the<br>
date that the transfer of the shares pursuant to<br>
the offer takes place against payment of the offer<br>
price for the shares (the settlement date)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">It is proposed to appoint B. Becht as non-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">executive member of the board where all details</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as laid down in article 2:158 paragraph 5, section</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2 142 paragraph 3 of the Dutch civil code are</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">available for the general meeting of shareholders.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">The appointment will be made under the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">condition that the public offer made by Oak Leaf</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BV is declared final and unconditional</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">It is proposed to appoint P. Harf as non-executive</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">member of the board where all details as laid</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">down in article 2:158 paragraph 5, section 2 142</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">paragraph 3 of the Dutch civil code are available</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">for the general meeting of shareholders. The</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">appointment is under the condition that the public</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">offer made by Oak Leaf BV is declared final and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">unconditional</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">It is proposed to (re)appoint O. Goudet as non-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">executive member of the board where all details</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as laid down in article 2:158 paragraph 5, section</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2: 142 paragraph 3 of the Dutch civil code are</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">available for the general meeting of shareholders.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">The appointment is made under the condition</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">that the public offer made by Oak Leaf BV is</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">declared final and unconditional</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.d&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">It is proposed to appoint A. Van Damme as non-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">executive member of the board where all details</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as laid down in article 2:158 paragraph 5, section</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2: 142 paragraph 3 of the Dutch civil code are</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">available for the general meeting of shareholders.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">The appointment will be made under the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">condition that the public offer made by Oak Leaf</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BV will be declared final and unconditional</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.e&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">It is proposed to appoint B. Trott as non-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">executive member of the board where all details</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as laid down in article 2:158 paragraph 5, section</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2: 142 paragraph 3 of the Dutch civil code are</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">available for the general meeting of shareholders.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">The appointment will be made under the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">condition that the public offer by Oak Leaf BV is</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">declared final and unconditional</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.f&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">It is proposed to appoint A. Santo Domingo as</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">non-executive member of the board where all</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">details as laid down in article 2:158 paragraph 5,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">section 2: 142 paragraph 3 of the Dutch civil code</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">are available for the general meeting of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shareholders. The appointment will be made</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">under the condition that the public offer made by</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Oak Leaf BV is declared final and unconditional</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.g&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">It is proposed to appoint M. Cup as executive<br>
member of the board under condition that the<br>
public offer made by Oak Leaf BV is declared<br>
final and unconditional</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Conditional acceptance of resignation and<br>
granting of full and final discharge from liability for<br>
Mr J. Bennink in connection with his conditional<br>
resignation of the board of directors as per the<br>
settlement date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Conditional acceptance of resignation and<br>
granting of full and final discharge from liability for<br>
Mr N.R. Sorensen-Valdez in connection with his<br>
conditional resignation of the board of directors<br>
as per the settlement date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Conditional acceptance of resignation and<br>
granting of full and final discharge from liability for<br>
Mrs M.M.M. Corrales in connection with her<br>
conditional resignation of the board of directors<br>
as per the settlement date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.d&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Conditional acceptance of resignation and<br>
granting of full and final discharge from liability for<br>
Mrs G.J.M. Picaud in connection with her<br>
conditional resignation of the board of directors<br>
as per the settlement date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.e&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Conditional acceptance of resignation and<br>
granting of full and final discharge from liability for<br>
Mrs S.E. Taylor in connection with her conditional<br>
resignation of the board of directors as per the<br>
settlement date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Conditional granting of full and final discharge<br>
from liability for Mr A. Illy, in connection with his<br>
functioning as non-executive director until the<br>
date of this extraordinary general meeting of<br>
shareholders, effective as from the settlement<br>
date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Conditional granting of full and final discharge</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">from liability for Mr R. Zwartendijk, in connection</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with his functioning as non-executive director</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">until the date of this extraordinary general</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">meeting of shareholders, effective as from the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">settlement date</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Granting of full and final discharge from liability<br>
for Mr C.J.A. Van Lede in connection with his<br>
functioning as non-executive director until the<br>
date of his resignation, being February 27, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Granting of full and final discharge from liability<br>
for Mr M.J. Herkemij in connection with his<br>
functioning as executive director until the date of<br>
his resignation, being December 31, 2012</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Conditional triangular legal merger with Oak Sub</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">B.V. (as acquiring company) and new Oak B.V.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(as group company of the acquiring company) in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">accordance with the merger proposals as drawn</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">up by the boards of directors of the merging</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">companies, subject to the conditions that (i) the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">offer is declared unconditional, (ii) the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">acceptance level immediately after the post-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">closing acceptance period is at least 80 percent</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">but less than 95 percent of all shares in the share</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">capital of the company on a fully diluted basis</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and (iii) the offeror resolves to pursue the post-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">closing merger and liquidation</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Any other business</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Closing of the general meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">24702R101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US24702R1014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933841707 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF<br>
FEBRUARY 5, 2013, BY AND AMONG DENALI<br>
HOLDING INC., DENALI INTERMEDIATE INC.,<br>
DENALI ACQUIROR INC. AND DELL INC., AS<br>
IT MAY BE AMENDED FROM TIME TO TIME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY<br>
(NON-BINDING) BASIS, THE COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF DELL INC.<br>
IN CONNECTION WITH THE MERGER, ALL AS<br>
MORE FULLY DESCRIBED IN THE PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACXIOM CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">005125109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ACXM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0051251090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933849309 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD P. FOX</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JERRY D.<br>
GRAMAGLIA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARK M. KOKICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT AND RESTATEMENT OF THE<br>
COMPANY'S 2005 EQUITY COMPENSATION<br>
PLAN AND REAPPROVAL OF THE PLAN'S<br>
PERFORMANCE GOALS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY (NON-BINDING) VOTE TO<br>
APPROVE THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF KPMG LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FISHER COMMUNICATIONS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">337756209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FSCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3377562091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933854475 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF APRIL 11, 2013,<br>
AS IT MAY BE AMENDED FROM TIME TO<br>
TIME, BY AND AMONG FISHER<br>
COMMUNICATIONS, INC., SINCLAIR<br>
BROADCAST GROUP, INC. AND SINCLAIR<br>
TELEVISION OF SEATTLE, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY OR ADVISABLE, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES AT THE TIME OF THE<br>
SPECIAL MEETING TO APPROVE THE<br>
AGREEMENT AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, THE COMPENSATION<br>
DISCLOSED IN THE PROXY STATEMENT<br>
THAT MAY BE PAYABLE TO FISHER<br>
COMMUNICATIONS, INC.'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE CONSUMMATION OF THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN GREETINGS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">026375105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0263751051</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933857546 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER &amp; VOTE ON A PROPOSAL TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT AGREEMENT &amp; PLAN OF MERGER,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATED AS OF MARCH 29, 2013 &amp; AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON JULY 3, 2013 (AS SO AMENDED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;MERGER AGREEMENT&quot;), BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CENTURY INTERMEDIATE HOLDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY, A DELAWARE CORPORATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;PARENT&quot;), CENTURY MERGER COMPANY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AN OHIO CORPORATION AND WHOLLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF PARENT, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMERICAN GREETINGS CORPORATION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, SPECIFIED COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF<br>
AMERICAN GREETINGS CORPORATION IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE ADJOURNMENT OF SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING, IF NECESSARY, TO SOLICIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL PROXIES IF THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSUFFICIENT VOTES AT TIME OF SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO OBTAIN COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER APPROVAL (AS DEFINED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENCLOSED PROXY STATEMENT) OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT OR OBTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAJORITY OF MINORITY SHAREHOLDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL (AS DEFINED IN ENCLOSED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT) OF MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MAXYGEN, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">577776107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MAXY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5777761074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933852875 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE VOLUNTARY<br>
DISSOLUTION AND LIQUIDATION OF<br>
MAXYGEN PURSUANT TO A PLAN OF<br>
COMPLETE LIQUIDATION AND DISSOLUTION<br>
IN SUBSTANTIALLY THE FORM ATTACHED<br>
TO THE ACCOMPANYING PROXY<br>
STATEMENT AS APPENDIX A.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO GRANT DISCRETIONARY AUTHORITY TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BOARD OF DIRECTORS TO ADJOURN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ANNUAL MEETING, EVEN IF A QUORUM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IS PRESENT, TO SOLICIT ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN THE EVENT THAT THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSUFFICIENT SHARES PRESENT IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERSON OR BY PROXY VOTING IN FAVOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE DISSOLUTION AND LIQUIDATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY PURSUANT TO THE PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPLETE LIQUIDATION AND DISSOLUTION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOUIS G. LANGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">KENNETH B. LEE, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ERNEST MARIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GORDON RINGOLD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ISAAC STEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM OF<br>
MAXYGEN FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STONESOFT CORP, HELSINKI</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X86593104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FI0009801302</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704639775 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Calling the meeting to order</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of persons to scrutinize the minutes and<br>
to supervise the counting-of votes</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Recording the legality of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Recording the attendance at the meeting and<br>
adoption of the list of votes</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Resolution on the remuneration of the members<br>
of the board of directors: Mcafee Suomi Funding<br>
LLC owning more than 95 pct of all the shares<br>
and voting rights proposes that no remuneration<br>
would be paid to the members of the board of<br>
directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Resolution on the number of the members of the<br>
board of directors: the above shareholder<br>
proposes that the number of the members of the<br>
board of directors would be fixed to three (3)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Changing the composition of the board: the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">above shareholder proposes that the current</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">members of the board of directors will be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">replaced with the following persons to be elected</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as new members of the board of directors: Daniel</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">F. Vaughn, Louis Riley and John Kearns</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Closing of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">&quot;THE BOARD DOES NOT MAKE ANY<br>
RECOMMENDATION ON RESOLUTIONS 6, 7<br>
AND 8&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS A REVISION<br>
DUE TO CHANGE IN TEXT OF RESOLUTIONS<br>
6 TO-8. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT RETURN<br>
THIS PROXY FOR-M UNLESS YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STEWART ENTERPRISES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">860370105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STEI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8603701058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933859413 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF MAY 28, 2013, BY<br>
AND AMONG SERVICE CORPORATION<br>
INTERNATIONAL, RIO ACQUISITION CORP.<br>
AND STEWART ENTERPRISES, INC.<br>
(&quot;STEWART&quot;) (AS SUCH AGREEMENT MAY BE<br>
AMENDED FROM TIME TO TIME).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING,<br>
ADVISORY BASIS, CERTAIN COMPENSATION<br>
THAT MAY BE PAID OR BECOME PAYABLE<br>
TO STEWART'S NAMED EXECUTIVE<br>
OFFICERS IN CONNECTION WITH THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY, TO<br>
SOLICIT ADDITIONAL PROXIES TO APPROVE<br>
THE MERGER AGREEMENT IF THERE ARE<br>
INSUFFICIENT VOTES AT THE TIME OF THE<br>
SPECIAL MEETING TO APPROVE THE<br>
MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BUCKEYE TECHNOLOGIES INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">118255108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BKI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1182551085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933857697 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY AND APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A NON-BINDING ADVISORY<br>
PROPOSAL TO APPROVE THE MERGER-<br>
RELATED COMPENSATION PAYABLE TO<br>
OUR NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MARKET LEADER INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">57056R103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LEDR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US57056R1032</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933859576 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF MAY<br>
7, 2013 BY AND AMONG MARKET LEADER,<br>
TRULIA, INC., AND MARINER ACQUISITION<br>
CORP. (&quot;MERGER AGREEMENT&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON A NON-<br>
BINDING, ADVISORY BASIS, THE<br>
COMPENSATION PAYABLE TO THE MARKET<br>
LEADER, INC.'S NAMED EXECUTIVE<br>
OFFICERS THAT IS BASED ON OR<br>
OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADJOURN THE SPECIAL<br>
MEETING TO SOLICIT ADDITIONAL PROXIES<br>
IN FAVOR OF THE PROPOSAL TO APPROVE<br>
THE MERGER AGREEMENT IF THERE ARE<br>
NOT SUFFICIENT VOTES AT THE TIME OF<br>
SUCH ADJOURNMENT TO APPROVED THE<br>
MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KEYNOTE SYSTEMS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">493308100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KEYN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4933081006</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933860543 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER &amp; VOTE ON A PROPOSAL TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE AGREEMENT &amp; PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, (AS IT MAY BE AMENDED FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME TO TIME IN ACCORDANCE WITH ITS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TERMS), PURSUANT TO WHICH HAWAII</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER CORP, INC., A WHOLLY-OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF HAWAII PARENT CORP, INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL MERGE WITH &amp; INTO THE COMPANY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE COMPANY SURVIVING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AS A WHOLLY-OWNED SUBSIDIARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF HAWAII PARENT CORP., INC.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A PROPOSAL<br>
TO APPROVE THE NON-BINDING APPROVAL<br>
REGARDING THE COMPENSATION<br>
ARRANGEMENTS OF CERTAIN EXECUTIVES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO VOTE TO ADJOURN THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING IF NECESSARY OR APPROPRIATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(E.G., TO SOLICIT ADDITIONAL PROXIES IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THERE ARE NOT SUFFICIENT VOTES AT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME OF THE SPECIAL MEETING TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ESTABLISH A QUORUM OR TO COMPLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH APPLICABLE LAW OR ORDER OR A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUEST FROM THE SEC OR ITS STAFF).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIFE TECHNOLOGIES CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">53217V109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LIFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US53217V1098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933860973 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A PROPOSAL<br>
TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF APRIL 14, 2013 (THE<br>
&quot;MERGER AGREEMENT&quot;), BY AND AMONG<br>
LIFE TECHNOLOGIES CORPORATION (THE<br>
&quot;COMPANY&quot;), THERMO FISHER SCIENTIFIC<br>
INC., AND POLPIS MERGER SUB CO.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A NON-<br>
BINDING, ADVISORY PROPOSAL TO<br>
APPROVE THE COMPENSATION THAT MAY<br>
BE PAID OR BECOME PAYABLE TO THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS<br>
IN CONNECTION WITH, OR FOLLOWING, THE<br>
CONSUMMATION OF THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN SAFETY INSURANCE HOLDINGS, LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G02995101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ASI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG029951016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933859728 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE &amp; ADOPT THE AGREEMENT &amp;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN OF MERGER, AMONG FAIRFAX</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL HOLDINGS LIMITED, FAIRFAX</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BERMUDA HOLDINGS LTD. &amp; THE COMPANY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDING THE BERMUDA MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT SET FORTH ON EXHIBIT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THERETO, ( &quot;MERGER AGREEMENT&quot;) &amp; TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE MERGER OF COMPANY &amp; FAIRFAX</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BERMUDA HOLDINGS LTD. ( &quot;MERGER&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UPON THE TERMS &amp; CONDITIONS SET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORTH IN THE MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AN ADJOURNMENT OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECESS OF THE SPECIAL MEETING, IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE IN THE VIEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CHAIRMAN OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING, TO ALLOW THE BOARD TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SOLICIT ADDITIONAL PROXIES IN FAVOR OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO APPROVE &amp; ADOPT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT &amp; TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER IF THERE ARE NOT SUFFICIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES AT THE TIME OF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURNMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE, ON A NON-BINDING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADVISORY BASIS, THE AGREEMENTS OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDERSTANDINGS WITH, AND ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION PAYABLE TO, OR WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BECOME PAYABLE TO, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S NAMED EXECUTIVE EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICERS THAT ARE BASED ON OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHERWISE RELATE TO THE MERGER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MET-PRO CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">590876306</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MPR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5908763064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933862814 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED APRIL 21, 2013 (AS IT MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE AMENDED FROM TIME TO TIME, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;MERGER AGREEMENT&quot;), AMONG CECO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENVIRONMENTAL CORP., MUSTANG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION INC., A WHOLLY-OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF CECO, MUSTANG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION II INC., A SEPARATE WHOLLY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF CECO, AND MET-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRO CORPORATION, ALL AS MORE FULLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED IN THE PROXY STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE<br>
THE MERGER-RELATED COMPENSATION<br>
THAT MAY BECOME PAYABLE TO MET-PRO'S<br>
NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE MERGERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OR<br>
POSTPONEMENT OF THE MET-PRO SPECIAL<br>
MEETING, IF NECESSARY OR APPROPRIATE,<br>
TO, AMONG OTHER REASONS, SOLICIT<br>
ADDITIONAL PROXIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MULTIBAND CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">62544X209</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MBND&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Aug-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US62544X2099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933862763 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND VOTE UPON A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE THE MERGER AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF MAY 21, 2013, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMONG THE COMPANY, GOODMAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NETWORKS INCORPORATED, AND MANATEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER SUB CORPORATION, A WHOLLY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF GOODMAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NETWORKS INCORPORATED.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CAST A NONBINDING ADVISORY VOTE<br>
TO APPROVE THE &quot;GOLDEN PARACHUTE&quot;<br>
COMPENSATION THAT MAY BE PAYABLE TO<br>
THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS IN CONNECTION WITH THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE UPON A<br>
PROPOSAL TO APPROVE ONE OR MORE<br>
ADJOURNMENTS OR POSTPONEMENTS OF<br>
THE SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES TO APPROVE THE PROPOSAL TO<br>
APPROVE THE MERGER AND ADOPT THE<br>
MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COPEINCA ASA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">R15888119</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NO0010352412</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704696965 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SHARES HELD IN AN OMNIBUS/NOMINEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNT NEED TO BE RE-REGISTERED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-BENEFICIAL OWNERS NAME TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOWED TO VOTE AT MEETINGS. SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL BE-TEMPORARILY TRANSFERRED TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEPARATE ACCOUNT IN THE BENEFICIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNER'S NAME-ON THE PROXY DEADLINE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND TRANSFERRED BACK TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OMNIBUS/NOMINEE ACCOUNT THE-DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFTER THE MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BLOCKING SHOULD ALWAYS BE APPLIED,<br>
RECORD DATE OR NOT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of a person to chair the Extraordinary<br>
General Meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the Notice and Agenda of the<br>
Extraordinary General Meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of one person to co-sign the Minutes</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Election of a new Board of Directors: The</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">proposed new composition of the Board of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Directors of the Company will be provided ahead</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the general meeting. The resolution to elect a</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">new Board of Directors will be made subject to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Grand Success Investment (Singapore) Private</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Limited having consummated the voluntary offer,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and thus being the owner of more than 90% of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the outstanding shares in the Company</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Determination of remuneration to resigning</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">members of the Board of Directors: It is proposed</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">that the Extraordinary General Meeting approves</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the remuneration of the resigning Directors based</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">on actual service time since the last Annual</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">General Meeting and in accordance with the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">resolution made on 12 April 2013 by the Ordinary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">General Meeting regarding the remuneration of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the Board of Directors</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE BE AWARE THAT SHAREHOLDERS<br>
WHO HAVE ACCEPTED THE RECENT<br>
TENDER OFFER, W-ILL NOT BE ABLE TO<br>
VOTE FOR THE SHARES AT THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS A REVISION<br>
DUE TO RECEIPT OF ADDITIONAL<br>
COMMENT. IF Y-OU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT RETURN<br>
THIS PROXY FORM UNLES-S YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CML HEALTHCARE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12582Q103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CMHIF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA12582Q1037</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933864262 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE SPECIAL RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ATTACHED AS APPENDIX A TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT INFORMATION CIRCULAR OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CML HEALTHCARE INC. DATED JULY 22,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013, TO APPROVE A PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT PURSUANT TO SECTION 182</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE BUSINESS CORPORATIONS ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(ONTARIO), INVOLVING CML HEALTHCARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC., LIFELABS ONTARIO INC. AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS OF CML HEALTHCARE INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALL AS MORE PARTICULARLY DESCRIBED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAID MANAGEMENT INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">24702R101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US24702R1014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933846505 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF<br>
FEBRUARY 5, 2013, BY AND AMONG DENALI<br>
HOLDING INC., DENALI INTERMEDIATE INC.,<br>
DENALI ACQUIROR INC. AND DELL INC., AS<br>
IT MAY BE AMENDED FROM TIME TO TIME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY<br>
(NON-BINDING) BASIS, THE COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF DELL INC.<br>
IN CONNECTION WITH THE MERGER, ALL AS<br>
MORE FULLY DESCRIBED IN THE PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TARO PHARMACEUTICAL INDUSTRIES LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">M8737E108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TARO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IL0010827181</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933865024 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S<br>
COMPENSATION POLICY UNDER THE<br>
REQUIREMENTS OF THE ISRAELI<br>
COMPANIES LAW 5759-1999</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DILIP SHANGHVI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">S. KALYANASUNDARAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SUDHIR VALIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JAMES KEDROWSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DOV PEKELMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL &amp; RATIFICATION OF<br>
REMUNERATION OF MR. DILIP SHANGHVI,<br>
ALL AS MORE FULLY DESCRIBED IN THE<br>
PROXY STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL &amp; RATIFICATION OF<br>
REMUNERATION OF MR. SUDHIR VALIA, ALL<br>
AS MORE FULLY DESCRIBED IN THE PROXY<br>
STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF REMUNERATION OF MR.<br>
SUBRAMANIAN KALYANASUNDARAM, ALL AS<br>
MORE FULLY DESCRIBED IN THE PROXY<br>
STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL &amp; RATIFICATION OF<br>
REMUNERATION FOR MR. JAMES<br>
KEDROWSKI, ALL AS MORE FULLY<br>
DESCRIBED IN THE PROXY STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF MRS. ILANA AVIDOV MOR TO<br>
THE BOARD OF DIRECTORS AS EXTERNAL<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF MR. DAN BIRAN TO THE<br>
BOARD OF DIRECTORS AS EXTERNAL<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF MR. BEN-AMI ROSENFELD TO<br>
THE BOARD OF DIRECTORS AS EXTERNAL<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF MS. ADI BERSHADSKY TO THE<br>
BOARD OF DIRECTORS AS EXTERNAL<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A SPECIAL BONUS TO MR.<br>
JAMES KEDROWSKI IN THE AMOUNT OF USD<br>
500,000</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF ZIV HAFT CERTIFIED<br>
PUBLIC ACCOUNTANTS (ISRAEL), A BDO<br>
MEMBER FIRM, AS COMPANY'S<br>
INDEPENDENT AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STEC, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">784774101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7847741011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933865860 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE AND ADOPT THE<br>
AGREEMENT AND PLAN OF MERGER, DATED<br>
AS OF JUNE 23, 2013, BY AND AMONG<br>
WESTERN DIGITAL CORPORATION, LODI<br>
VENTURES, INC. AND STEC, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, SOLELY ON A<br>
NON-BINDING, ADVISORY BASIS, CERTAIN<br>
COMPENSATION ARRANGEMENTS FOR<br>
STEC'S NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE COMPLETION OF<br>
THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE ADJOURNMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE SPECIAL MEETING, IF DETERMINED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE BY STEC, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FACILITATE THE APPROVAL AND ADOPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE MERGER AGREEMENT, INCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERMITTING THE SOLICITATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL PROXIES IF THERE ARE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUFFICIENT VOTES AT THE TIME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING TO APPROVE AND ADOPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">24702R101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US24702R1014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933868347 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FEBRUARY 5, 2013, AS AMENDED ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUGUST 2, 2013, BY AND AMONG DENALI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDING INC., DENALI INTERMEDIATE INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DENALI ACQUIROR INC. AND DELL INC., AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IT MAY BE FURTHER AMENDED FROM TIME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY<br>
(NON-BINDING) BASIS, THE COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF DELL INC.<br>
IN CONNECTION WITH THE MERGER, ALL AS<br>
MORE FULLY DESCRIBED IN THE PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">24702R101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US24702R1014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933868373 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FEBRUARY 5, 2013, AS AMENDED ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUGUST 2, 2013, BY AND AMONG DENALI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDING INC., DENALI INTERMEDIATE INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DENALI ACQUIROR INC. AND DELL INC., AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IT MAY BE FURTHER AMENDED FROM TIME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY<br>
(NON-BINDING) BASIS, THE COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF DELL INC.<br>
IN CONNECTION WITH THE MERGER, ALL AS<br>
MORE FULLY DESCRIBED IN THE PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SHOPPERS DRUG MART CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">82509W103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SHDMF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA82509W1032</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933868753 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL RESOLUTION (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;ARRANGEMENT RESOLUTION&quot;), THE FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TEXT OF WHICH IS SET FORTH IN APPENDIX</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">C TO THE MANAGEMENT PROXY CIRCULAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CORPORATION DATED AUGUST 12,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013 (THE &quot;CIRCULAR&quot;), APPROVING AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT PURSUANT TO SECTION 192</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CANADA BUSINESS CORPORATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT TO EFFECT, AMONG OTHER THINGS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ACQUISITION BY LOBLAW COMPANIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITED OF ALL THE OUTSTANDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON SHARES OF THE CORPORATION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALL AS MORE PARTICULARLY DESCRIBED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SMITHFIELD FOODS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">832248108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SFD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8322481081</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933870049 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF MAY<br>
28, 2013, AMONG SMITHFIELD FOODS, INC.,<br>
SHUANGHUI INTERNATIONAL HOLDINGS<br>
LIMITED AND SUN MERGER SUB, INC., THE<br>
RELATED PLAN OF MERGER AND THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON A NON-<br>
BINDING, ADVISORY BASIS, CERTAIN<br>
COMPENSATION THAT WILL OR MAY BE<br>
PAID BY SMITHFIELD FOODS, INC. TO ITS<br>
NAMED EXECUTIVE OFFICERS THAT IS<br>
BASED ON OR OTHERWISE RELATES TO<br>
THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE AN ADJOURNMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE SPECIAL MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS OF SMITHFIELD FOODS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC., IF NECESSARY OR APPROPRIATE, FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PURPOSE OF SOLICITING ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES FOR THE APPROVAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT, THE RELATED PLAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF MERGER AND THE MERGER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BELO CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">080555105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BLC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0805551050</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933869262 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF JUNE 12, 2013,<br>
BY AND AMONG THE COMPANY, GANNETT<br>
CO., INC. AND DELTA ACQUISITION CORP.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY (NON-<br>
BINDING) BASIS, OF THE COMPENSATION<br>
THAT MAY BE PAYABLE TO THE NAMED<br>
EXECUTIVE OFFICERS OF THE COMPANY IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ADJOURNMENT OF THE<br>
SPECIAL MEETING TO A LATER DATE, IF<br>
NECESSARY OR APPROPRIATE, IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NV ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">67073Y106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NVE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US67073Y1064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933870936 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF MAY 29, 2013, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMONG MIDAMERICAN ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS COMPANY, AN IOWA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, SILVER MERGER SUB, INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A NEVADA CORPORATION AND WHOLLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF MIDAMERICAN AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NV ENERGY, INC., A NEVADA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, ALL AS MORE FULLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED IN THE PROXY STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, BY A NON-<br>
BINDING ADVISORY VOTE, THE<br>
COMPENSATION THAT MAY BE PAID OR<br>
BECOME PAYABLE TO NVE'S NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO ADJOURN THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO A LATER DATE OR TIME IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE, INCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SOLICIT ADDITIONAL PROXIES IN FAVOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE APPROVAL OF THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER IF THERE ARE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUFFICIENT VOTES FOR APPROVAL OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER AT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">STERLING BANCORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">859158107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">STL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8591581074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933868018 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF APRIL 3, 2013, BY<br>
AND BETWEEN STERLING BANCORP AND<br>
PROVIDENT NEW YORK BANCORP</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ADJOURNMENT OF THE<br>
STERLING ANNUAL MEETING, IF<br>
NECESSARY OR APPROPRIATE, TO SOLICIT<br>
ADDITIONAL PROXIES IN FAVOR OF THE<br>
STERLING MERGER PROPOSAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE<br>
COMPENSATION THAT CERTAIN EXECUTIVE<br>
OFFICERS OF STERLING MAY RECEIVE IN<br>
CONNECTION WITH THE MERGER<br>
PURSUANT TO EXISTING AGREEMENTS OR<br>
ARRANGEMENTS WITH STERLING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT ABRAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOSEPH M. ADAMKO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOUIS J. CAPPELLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FERNANDO FERRER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLAN F. HERSHFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HENRY J. HUMPHREYS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JAMES B. KLEIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT W. LAZAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CAROLYN JOY LEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN C. MILLMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EUGENE T. ROSSIDES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE<br>
COMPENSATION OF STERLING'S NAMED<br>
EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
CROWE HORWATH LLP AS STERLING'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL YEAR 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE PROPOSED 2013 EQUITY<br>
INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COLONIAL PROPERTIES TRUST</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">195872106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CLP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1958721060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933872738 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE &amp; ADOPT THE AGREEMENT &amp;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN OF MERGER, DATED AS OF JUNE 3,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013, AS IT MAY BE AMENDED OR MODIFIED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM TIME-TO-TIME (THE &quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT&quot;), BY &amp; AMONG MID-AMERICA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APARTMENT COMMUNITIES, INC., COLONIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPERTIES TRUST, MID-AMERICA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APARTMENTS, L.P., MARTHA MERGER SUB,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LP &amp; COLONIAL REALTY LIMITED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTNERSHIP, PARENT MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO PLAN OF MERGER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, THE COMPENSATION<br>
PAYABLE TO CERTAIN EXECUTIVE<br>
OFFICERS OF COLONIAL IN CONNECTION<br>
WITH THE PARENT MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE ONE OR MORE<br>
ADJOURNMENTS OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE,<br>
INCLUDING ADJOURNMENTS TO PERMIT<br>
FURTHER SOLICITATION OF PROXIES IN<br>
FAVOR OF PROPOSAL 1.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COOPER TIRE &amp; RUBBER COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">216831107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CTB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Sep-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2168311072</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933875811 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF JUNE 12, 2013, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMONG COOPER TIRE &amp; RUBBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY, APOLLO (MAURITIUS) HOLDINGS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PVT. LTD., APOLLO TYRES B.V., A WHOLLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF APOLLO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(MAURITIUS) HOLDINGS PVT. LTD., AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APOLLO ACQUISITION CORP., A WHOLLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF APOLLO TYRES B.V.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE, ON A NON-BINDING ADVISORY<br>
BASIS, THE COMPENSATION TO BE PAID TO<br>
COOPER TIRE &amp; RUBBER COMPANY'S<br>
NAMED EXECUTIVE OFFICERS THAT IS<br>
BASED ON OR OTHERWISE RELATES TO<br>
THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ADJOURNMENTS OF THE SPECIAL<br>
MEETING, IF NECESSARY TO PERMIT<br>
FURTHER SOLICITATION OF PROXIES IF<br>
THERE ARE NOT SUFFICIENT VOTES AT THE<br>
TIME OF THE SPECIAL MEETING TO ADOPT<br>
THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE KPN NV, DEN HAAG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N4297B146</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000009082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704700841 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening and announcements</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Sale of E-Plus</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Adjustment factor relating to LTI plans</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Retention bonus for Mr Dirks</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Any other business and closure of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS A REVISION<br>
DUE TO CHANGE IN NUMBERING. IF YOU<br>
HAVE AL-READY SENT IN YOUR VOTES,<br>
PLEASE DO NOT RETURN THIS PROXY<br>
FORM UNLESS YOU DECI-DE TO AMEND<br>
YOUR ORIGINAL INSTRUCTIONS. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HARRIS TEETER SUPERMARKETS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">414585109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HTSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4145851097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933872081 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF JULY 8, 2013,<br>
AMONG HARRIS TEETER SUPERMARKETS,<br>
INC., THE KROGER CO. AND HORNET<br>
ACQUISITION, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON A NON-BINDING, ADVISORY<br>
BASIS, OF COMPENSATION THAT WILL OR<br>
MAY BE PAID BY HARRIS TEETER<br>
SUPERMARKETS, INC. TO ITS NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN ADJOURNMENT OF THE<br>
SPECIAL MEETING OF SHAREHOLDERS OF<br>
HARRIS TEETER SUPERMARKETS, INC., IF<br>
NECESSARY OR APPROPRIATE, FOR THE<br>
PURPOSE OF SOLICITING ADDITIONAL<br>
VOTES FOR THE APPROVAL OF THE<br>
MERGER PROPOSAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MAIDENFORM BRANDS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">560305104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MFB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5603051047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933874035 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AND ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF JULY<br>
23, 2013, AS IT MAY BE AMENDED FROM<br>
TIME TO TIME, AMONG MAIDENFORM<br>
BRANDS, INC., HANESBRANDS INC. AND<br>
GENERAL MERGER SUB INC. (THE &quot;MERGER<br>
AGREEMENT&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AN ADJOURNMENT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING OF STOCKHOLDERS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDING IF NECESSARY TO SOLICIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITIONAL PROXIES IN FAVOR OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE AND ADOPT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT IF THERE ARE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUFFICIENT VOTES AT THE TIME OF SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURNMENT TO APPROVE AND ADOPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING,<br>
ADVISORY BASIS, CERTAIN COMPENSATION<br>
THAT WILL OR MAY BE PAID BY<br>
MAIDENFORM BRANDS, INC. TO ITS NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SOURCEFIRE, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">83616T108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FIRE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US83616T1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933877334 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF JULY 22, 2013 BY<br>
AND AMONG CISCO SYSTEMS, INC., SHASTA<br>
ACQUISITION CORP. AND SOURCEFIRE,<br>
INC., AS SUCH AGREEMENT MAY BE<br>
AMENDED FROM TIME TO TIME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL, ON AN ADVISORY (NON-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BINDING) BASIS, OF THE &quot;GOLDEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARACHUTE&quot; COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENTS THAT MAY BE PAID OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BECOME PAYABLE TO OUR NAMED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICERS IN CONNECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE MERGER AND THE AGREEMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO WHICH SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION MAY BE PAID OR BECOME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAYABLE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6424C104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE000KD88880</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704709368 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIC CONFLICTS OF INTEREST IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTI-ON WITH SPECIFIC ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGENDA FOR THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU ARE NOT ENTIT-LED TO EXERCISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTING RIGHTS. FURTHER, YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR SHARE IN VOTING RIGHTS HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REACHED CERTAIN THRESHOLDS AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAV-E NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANDATORY VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTIFICATIONS PURSUANT-TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GERMAN SECURITIES TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WHPG). FOR QUESTIONS IN THIS REGARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLE-ASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE FOR CLARIFICATION. IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU DO NO-T HAVE ANY INDICATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING SUCH CONFLICT OF INTEREST,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANOTHER EXCLUSIO-N FROM VOTING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE SUBMIT YOUR VOTE AS USUAL.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD<br>
DATE FOR THIS MEETING IS 19 SEP 2013,<br>
WHEREAS-THE MEETING HAS BEEN SETUP<br>
USING THE ACTUAL RECORD DATE-1<br>
BUSINESS DAY. THIS-IS DONE TO ENSURE<br>
THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH THE GERM-AN LAW.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">COUNTER PROPOSALS MAY BE SUBMITTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL 25 SEP 2013. FURTHER INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON C-OUNTER PROPOSALS CAN BE FOUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY ON THE ISSUER'S WEBSITE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PLEASE REFER T-O THE MATERIAL URL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION OF THE APPLICATION). IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REQUEST A MEETING ATTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND VOTE YOUR SHARES DIRECTLY A-T</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S MEETING. COUNTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS CANNOT BE REFLECTED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Presentation of the financial statements and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">annual report for the 2012/2013 f-inancial year</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with the report of the Supervisory Board, the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">group financial st-atements and group annual</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">report as well as the report by the Board of MDs</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">pur-suant to Sections 289(4) and 315(4) of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">German Commercial Code</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Resolution on the appropriation of the<br>
distributable profit of EUR 221,307,347.50 as<br>
follows: Payment of a dividend of EUR 2.50 per<br>
no-par share Ex-dividend and payable date:<br>
October 11, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratification of the acts of the Board of MDs</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratification of the acts of the Supervisory Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of auditors for the 2013/2014<br>
financial year: Ernst + Young GmbH, Munich</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding Erste<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding zweite<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6424C112</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE000KD88872</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704709370 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIC CONFLICTS OF INTEREST IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTI-ON WITH SPECIFIC ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGENDA FOR THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU ARE NOT ENTIT-LED TO EXERCISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTING RIGHTS. FURTHER, YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR SHARE IN VOTING RIGHTS HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REACHED CERTAIN THRESHOLDS AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAV-E NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANDATORY VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTIFICATIONS PURSUANT-TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GERMAN SECURITIES TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WHPG). FOR QUESTIONS IN THIS REGARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLE-ASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE FOR CLARIFICATION. IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU DO NO-T HAVE ANY INDICATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING SUCH CONFLICT OF INTEREST,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANOTHER EXCLUSIO-N FROM VOTING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE SUBMIT YOUR VOTE AS USUAL.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD<br>
DATE FOR THIS MEETING IS 19 SEP 2013,<br>
WHEREAS-THE MEETING HAS BEEN SETUP<br>
USING THE ACTUAL RECORD DATE-1<br>
BUSINESS DAY. THIS-IS DONE TO ENSURE<br>
THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH THE GERM-AN LAW.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">COUNTER PROPOSALS MAY BE SUBMITTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL 25 SEP 2013. FURTHER INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON C-OUNTER PROPOSALS CAN BE FOUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY ON THE ISSUER'S WEBSITE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PLEASE REFER T-O THE MATERIAL URL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION OF THE APPLICATION). IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REQUEST A MEETING ATTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND VOTE YOUR SHARES DIRECTLY A-T</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S MEETING. COUNTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS CANNOT BE REFLECTED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Presentation of the financial statements and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">annual report for the 2012/2013 f-inancial year</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with the report of the Supervisory Board, the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">group financial st-atements and group annual</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">report as well as the report by the Board of MDs</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">pur-suant to Sections 289(4) and 315(4) of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">German Commercial Code</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Resolution on the appropriation of the<br>
distributable profit of EUR 221,307,347.50 as<br>
follows: Payment of a dividend of EUR 2.50 per<br>
no-par share Ex-dividend and payable date:<br>
October 11, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratification of the acts of the Board of MDs</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratification of the acts of the Supervisory Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of auditors for the 2013/2014<br>
financial year: Ernst &amp; Young GmbH, Munich</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding Erste<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the control and profit transfer<br>
agreement with the company's wholly owned<br>
subsidiaries: Kabel Deutschland Holding zweite<br>
Beteiligungs GmbH, effective retroactively upon<br>
its entry into the commercial register</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELL INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">24702R101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US24702R1014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933881004 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD J. CARTY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANET F. CLARK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA<br>
CONIGLIARO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL S. DELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH M.<br>
DUBERSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERARD J.<br>
KLEISTERLEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KLAUS S. LUFT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALEX J. MANDL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHANTANU<br>
NARAYEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. ROSS PEROT,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS DELL<br>
INC.'S INDEPENDENT AUDITOR FOR FISCAL<br>
2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
DELL INC.'S COMPENSATION OF ITS NAMED<br>
EXECUTIVE OFFICERS AS DISCLOSED IN<br>
THE PROXY STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REQUESTING THAT THE BOARD OF<br>
DIRECTORS UNDERTAKE SUCH STEPS AS<br>
MAY BE NECESSARY TO PERMIT DELL INC.'S<br>
STOCKHOLDERS TO ACT BY WRITTEN<br>
CONSENT INSTEAD OF AT A MEETING OF<br>
STOCKHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORIGIN ENERGY LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q71610101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000ORG5</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704739498 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">VOTING EXCLUSIONS APPLY TO THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING FOR PROPOSAL 4 AND VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAST BY ANY-INDIVIDUAL OR RELATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTY WHO BENEFIT FROM THE PASSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE PROPOSAL WILL-BE DISREGARDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY THE COMPANY. HENCE, IF YOU HAVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBTAINED BENEFIT OR EXPECT-TO OBTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FUTURE BENEFIT YOU SHOULD NOT VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(OR VOTE &quot;ABSTAIN&quot;) ON THE-RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL ITEMS. BY DOING SO, YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACKNOWLEDGE THAT YOU HAVE OBTAINED-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFIT OR EXPECT TO OBTAIN BENEFIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY THE PASSING OF THE RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL.-BY VOTING (FOR OR AGAINST)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON PROPOSAL (4), YOU ACKNOWLEDGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT YOU HAVE NOT-OBTAINED BENEFIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEITHER EXPECT TO OBTAIN BENEFIT BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PASSING OF THE-RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL AND YOU COMPLY WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING EXCLUSION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of Mr Bruce W D Morgan</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Re-election of Mr Gordon M Cairns</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Adoption of Remuneration Report</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Renewal of proportional takeover provisions</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OPTIMER PHARMACEUTICALS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">68401H104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OPTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US68401H1041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933880103 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF JULY 30, 2013, AS IT<br>
MAY BE AMENDED FROM TIME TO TIME,<br>
AMONG OPTIMER PHARMACEUTICALS, INC.,<br>
CUBIST PHARMACEUTICALS, INC. AND PDRS<br>
CORPORATION (THE &quot;AGREEMENT AND<br>
PLAN OF MERGER&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY OR APPROPRIATE, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES AT THE TIME OF THE<br>
SPECIAL MEETING TO ADOPT THE<br>
AGREEMENT AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING, ADVISORY<br>
VOTE, CERTAIN COMPENSATION<br>
ARRANGEMENTS FOR OPTIMER<br>
PHARMACEUTICALS, INC.'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER CONTEMPLATED BY THE<br>
AGREEMENT AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WARRNAMBOOL CHEESE &amp; BUTTER FACTORY COMPANY HOLDIN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q9542N107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000WCB1</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704747851 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">VOTING EXCLUSIONS APPLY TO THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING FOR PROPOSALS 7, 8 AND VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAST BY-ANY INDIVIDUAL OR RELATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTY WHO BENEFIT FROM THE PASSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE-PROPOSAL/S WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISREGARDED BY THE COMPANY. HENCE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF YOU HAVE OBTAINED-BENEFIT OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXPECT TO OBTAIN FUTURE BENEFIT YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHOULD NOT VOTE (OR VOTE-&quot;ABSTAIN&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE RELEVANT PROPOSAL ITEMS. BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOING SO, YOU ACKNOWLEDGE THAT-YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAVE OBTAINED BENEFIT OR EXPECT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBTAIN BENEFIT BY THE PASSING OF THE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RELEVANT PROPOSAL/S. BY VOTING (FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR AGAINST) ON PROPOSALS (7 AND 8),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU-ACKNOWLEDGE THAT YOU HAVE NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBTAINED BENEFIT NEITHER EXPECT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBTAIN-BENEFIT BY THE PASSING OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RELEVANT PROPOSAL/S AND YOU COMPLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE-VOTING EXCLUSION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of James Doukas as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Re-election of Kay Antony as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of Ray Smith as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of Brendan Rea as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of Robert Lane as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of Neville Fielke as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Adoption of Remuneration Report (Non binding<br>
advisory vote)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Issue of Performance Rights to David Lord</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE HILLSHIRE BRANDS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">432589109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HSH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4325891095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933876673 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TODD A. BECKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTOPHER B.<br>
BEGLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN L.<br>
BROTHERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEAN M.<br>
CONNOLLY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURETTE T.<br>
KOELLNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG P.<br>
OMTVEDT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SIR IAN PROSSER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN P.<br>
WARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D. WHITE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HOGANAS AB, HOGANAS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W4175J146</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000232175</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704752573 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT NOT ALL SUB<br>
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN<br>
AS A VALID-VOTE OPTION. THANK YOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening the EGM and election of the Chairman<br>
of the EGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Preparing and approving the voting list</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of two people to verify the minutes</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Consideration of whether the EGM has been duly<br>
convened</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Establishment of the number of Board members</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of the Board of Directors and Chairman<br>
of the Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal regarding suspension of the Annual<br>
General Meetings resolution regarding the<br>
Election Committee</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Closing of the EGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT RESOLUTIONS 6 TO 8<br>
ARE PROPOSED BY A SHAREHOLDER H<br>
Intressent-er AB, THE BOARD MAKES NO<br>
RECOMMENDATION ON HOW TO VOTE ON<br>
THESE RESOLUTIONS.-THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">4 OCT 13: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO ADDITION OF COMMENT.<br>
IF Y-OU HAVE ALREADY SENT IN YOUR<br>
VOTES, PLEASE DO NOT RETURN THIS<br>
PROXY FORM UNLES-S YOU DECIDE TO<br>
AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AINSWORTH LUMBER CO. LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">008914202</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ANSBF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0089142024</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933883806 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND, IF THOUGHT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADVISABLE, TO PASS, WITH OR WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VARIATION, A SPECIAL RESOLUTION, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULL TEXT OF WHICH IS SET FORTH IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPENDIX D TO THE ACCOMPANYING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT PROXY CIRCULAR (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;CIRCULAR&quot;), APPROVING AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT INVOLVING LOUISIANA-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PACIFIC CORPORATION PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVISION 5 OF PART 9 OF THE BUSINESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATIONS ACT (BRITISH COLUMBIA),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS AMENDED, ALL AS MORE PARTICULARLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED IN THE MANAGEMENT PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEAP WIRELESS INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">521863308</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LEAP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5218633080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933880470 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF JULY 12, 2013 (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED FROM TIME TO TIME), BY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG LEAP WIRELESS INTERNATIONAL,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC. (&quot;LEAP&quot;), AT&amp;T INC., MARINER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION SUB INC., A WHOLLY-OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF AT&amp;T INC., AND LASER, INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE STOCKHOLDERS REPRESENTATIVE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, THE COMPENSATION THAT<br>
MAY BE PAID OR BECOME PAYABLE TO<br>
LEAPS NAMED EXECUTIVE OFFICERS BY<br>
LEAP THAT IS BASED ON OR THAT<br>
OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE ONE OR MORE<br>
ADJOURNMENTS OR POSTPONEMENTS OF<br>
THE SPECIAL MEETING TO A LATER DATE<br>
OR TIME, IF NECESSARY OR APPROPRIATE,<br>
INCLUDING ADJOURNMENTS TO PERMIT<br>
FURTHER SOLICITATION OF PROXIES IN<br>
FAVOR OF THE PROPOSAL TO ADOPT THE<br>
MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SAKS INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">79377W108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SKS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US79377W1080</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933885280 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE AGREEMENT<br>
AND PLAN OF MERGER (AS IT MAY BE<br>
AMENDED FROM TIME TO TIME, THE<br>
&quot;MERGER AGREEMENT&quot;), DATED AS OF JULY<br>
28, 2013, BY AND AMONG HUDSON'S BAY<br>
COMPANY, HARRY ACQUISITION INC. AND<br>
SAKS INCORPORATED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE, ON AN ADVISORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(NON-BINDING) BASIS, SPECIFIED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION THAT MAY BECOME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAYABLE TO THE COMPANY'S PRINCIPAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICER, PRINCIPAL FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER AND THREE MOST HIGHLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATED EXECUTIVE OFFICERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER THAN THE PRINCIPAL EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER AND PRINCIPAL FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER IN CONNECTION WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO APPROVE THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DOLE FOOD COMPANY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">256603101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DOLE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">31-Oct-2013</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2566031017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933885761 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MERGER PROPOSAL: TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF THE AGREEMENT AND PLAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF MERGER, DATED AS OF AUGUST 11,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013, AMONG DFC HOLDINGS, LLC, DFC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER CORP., DAVID H. MURDOCK AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOLE (AS AMENDED ON AUGUST 19, 2013</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ON SEPTEMBER 19, 2013 AND AS IT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BE FURTHER AMENDED FROM TIME TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MERGER-RELATED COMPENSATION<br>
ARRANGEMENTS PROPOSAL: TO APPROVE,<br>
ON AN ADVISORY (NON-BINDING) BASIS,<br>
THE PAYMENT OF CERTAIN COMPENSATION<br>
TO OUR NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADJOURN THE SPECIAL<br>
MEETING: TO APPROVE THE ADJOURNMENT<br>
OF THE SPECIAL MEETING, IF NECESSARY<br>
OR APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO APPROVE THE MERGER<br>
PROPOSAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WUXI PHARMATECH (CAYMAN) INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">929352102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">07-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9293521020</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933886016 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GE LI BE AND HEREBY IS RE-ELECTED AS A<br>
DIRECTOR FOR A THREE-YEAR TERM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEWART HEN BE AND HEREBY IS RE-<br>
ELECTED AS A DIRECTOR FOR A THREE-<br>
YEAR TERM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CORINTHIAN COLLEGES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">218868107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2188681074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933884276 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PAUL R. ST. PIERRE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LINDA AREY SKLADANY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT LEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JACK D. MASSIMINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TERRY O. HARTSHORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TIMOTHY J. SULLIVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHARON P. ROBINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HANK ADLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN M. DIONISIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALICE T. KANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARC H. MORIAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT AND<br>
RESTATEMENT OF THE CORINTHIAN<br>
COLLEGES, INC. 2003 PERFORMANCE<br>
AWARD PLAN, WHICH AUTHORIZES THE<br>
ISSUANCE OF ADDITIONAL SHARES UNDER<br>
SUCH PLAN AND CERTAIN OTHER<br>
AMENDMENTS DESCRIBED IN THE<br>
ACCOMPANYING PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT AUDITORS FOR THE FISCAL<br>
YEAR ENDING JUNE 30, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, BY A NONBINDING ADVISORY<br>
VOTE, OF EXECUTIVE COMPENSATION PAID<br>
BY THE COMPANY TO ITS NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ROCHESTER MEDICAL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">771497104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ROCM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7714971048</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933887486 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF<br>
SEPTEMBER 3, 2013, BY AND AMONG C. R.<br>
BARD, INC., STARNORTH ACQUISITION<br>
CORP. AND ROCHESTER MEDICAL<br>
CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSAL TO APPROVE, ON A NON-<br>
BINDING ADVISORY BASIS, THE<br>
COMPENSATION THAT MAY BECOME<br>
PAYABLE TO THE NAMED EXECUTIVE<br>
OFFICERS OF ROCHESTER MEDICAL<br>
CORPORATION IN CONNECTION WITH THE<br>
COMPLETION OF THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADJOURN THE SPECIAL<br>
MEETING, IF NECESSARY, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE NOT<br>
SUFFICIENT VOTES IN FAVOR OF APPROVAL<br>
OF THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MOLEX INCORPORATED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">608554101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MOLX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">15-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6085541018</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933890445 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF<br>
SEPTEMBER 9, 2013, AS IT MAY BE<br>
AMENDED FROM TIME TO TIME (THE<br>
&quot;MERGER AGREEMENT&quot;), BY AND AMONG<br>
MOLEX INCORPORATED, KOCH INDUSTRIES,<br>
INC. AND KOCH CONNECTORS, INC</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE, ON AN ADVISORY<br>
NON-BINDING BASIS, THE COMPENSATION<br>
THAT MAY BE PAID OR BECOME PAYABLE<br>
TO THE NAMED EXECUTIVE OFFICERS OF<br>
MOLEX IN CONNECTION WITH THE MERGER<br>
CONTEMPLATED BY THE MERGER<br>
AGREEMENT (THE &quot;MERGER&quot;)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ADJOURNMENT OF ANNUAL<br>
MEETING, IF NECESSARY, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES AT TIME OF ANNUAL<br>
MEETING TO APPROVE THE PROPOSAL TO<br>
ADOPT MERGER AGREEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICHAEL J. BIRCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANIRUDH DHEBAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FREDERICK A. KREHBIEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARTIN P. SLARK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
AUDITOR FOR FISCAL 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE MATERIAL<br>
TERMS OF PERFORMANCE GOALS UNDER<br>
THE MOLEX INCORPORATED ANNUAL<br>
INCENTIVE PLAN FOR PURPOSES OF<br>
SECTION 162(M) OF THE INTERNAL<br>
REVENUE CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NASH-FINCH COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">631158102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NAFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">18-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6311581028</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933887979 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF JULY 21, 2013, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND AMONG NASH-FINCH COMPANY (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY), SPARTAN STORES, INC. A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MICHIGAN CORPORATION (SPARTAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STORES), AND SS DELAWARE, INC., A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELAWARE CORPORATION AND A WHOLLY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF SPARTAN STORES,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS IT MAY BE AMENDED FROM TIME TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN ADVISORY (NON-BINDING)<br>
PROPOSAL ON THE COMPENSATION THAT<br>
MAY BE PAID OR BECOME PAYABLE TO THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS<br>
THAT IS BASED ON OR OTHERWISE<br>
RELATED TO THE PROPOSED<br>
TRANSACTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING TO A LATER DATE OR<br>
DATES, IF NECESSARY OR APPROPRIATE,<br>
TO SOLICIT ADDITIONAL PROXIES IN THE<br>
EVENT THERE ARE NOT SUFFICIENT VOTES<br>
AT THE TIME OF THE SPECIAL MEETING TO<br>
APPROVE PROPOSAL 1.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELAN CORPORATION, PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">284131A01</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">18-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933888387 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF<br>
ARRANGEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELAN CORPORATION, PLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">284131208</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ELN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">18-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2841312083</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933888832 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O1.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE SCHEME OF<br>
ARRANGEMENT AND TO AUTHORISE THE<br>
DIRECTORS TO TAKE SUCH ACTIONS AS<br>
THEY CONSIDER NECESSARY FOR<br>
CARRYING THE SCHEME INTO EFFECT.<br>
(ORDINARY RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S2.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE CANCELLATION OF THE<br>
COMPANY'S SHARES. (SPECIAL<br>
RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O3.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT<br>
AND ISSUE NEW, FULLY PAID UP, SHARES IN<br>
THE COMPANY TO NEW PERRIGO IN<br>
CONNECTION WITH EFFECTING THE<br>
SCHEME OF ARRANGEMENT. (ORDINARY<br>
RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S4.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE AMENDMENTS TO THE<br>
COMPANY'S MEMORANDUM AND ARTICLES<br>
OF ASSOCIATION. (SPECIAL RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O5.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE CREATION OF<br>
DISTRIBUTABLE RESERVES BY REDUCING<br>
SOME OR ALL OF THE SHARE PREMIUM OF<br>
NEW PERRIGO. (ORDINARY RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O6.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE AN ADJOURNMENT OF THE<br>
EGM TO ANOTHER TIME OR PLACE IF<br>
NECESSARY OR APPROPRIATE. (ORDINARY<br>
RESOLUTION)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SHFL ENTERTAINMENT INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78423R105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SHFL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78423R1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933888628 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL AND ADOPTION OF THE<br>
MERGER AGREEMENT, INCLUDING THE<br>
PLAN OF MERGER, THEREBY APPROVING<br>
THE TRANSACTIONS CONTEMPLATED<br>
THEREBY, INCLUDING THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, BY A NON-<br>
BINDING ADVISORY VOTE, THE SPECIFIED<br>
COMPENSATION ARRANGEMENTS<br>
DISCLOSED IN THE ACCOMPANYING PROXY<br>
STATEMENT THAT MAY BE PAYABLE TO<br>
SHFL'S NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE CONSUMMATION<br>
OF THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURNMENT OF THE SPECIAL MEETING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF NECESSARY OR APPROPRIATE IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VIEW OF THE SHFL BOARD OF DIRECTORS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SOLICIT ADDITIONAL PROXIES IF THERE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE NOT SUFFICIENT VOTES AT THE TIME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE SPECIAL MEETING TO APPROVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ADOPT THE MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NATIONAL TECHNICAL SYSTEMS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">638104109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NTSC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6381041093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933892350 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE AGREEMENT &amp; PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, (&quot;MERGER AGREEMENT&quot;), BY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG NEST PARENT, INC. (&quot;PARENT&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEST MERGER SUB, INC. (&quot;MERGER SUB&quot;) &amp;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NATIONAL TECHNICAL SYSTEMS, INC.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;COMPANY&quot;) &amp; TRANSACTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTEMPLATED THEREBY, INCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER OF MERGER SUB WITH &amp; INTO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NTS, AS A RESULT OF WHICH NTS WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SURVIVING CORPORATION IN MERGER AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A WHOLLY-OWNED SUBSIDIARY OF PARENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, SPECIFIED COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF THE<br>
COMPANY IN CONNECTION WITH THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO APPROVE THE MERGER<br>
AGREEMENT PROPOSAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G15632105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">22-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0001411924</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704781409 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive the financial statements for the year<br>
ended 30 June 2013, together with the report of<br>
the Directors and Auditors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To declare a final dividend for the year ended 30<br>
June 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Chase Carey as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Tracy Clarke as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Jeremy Darroch as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint David F. DeVoe as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Nick Ferguson as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Martin Gilbert as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Adine Grate as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Andrew Griffith as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Andy Higginson as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Dave Lewis as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint James Murdoch as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Matthieu Pigasse as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Danny Rimer as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Arthur Siskind as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Andy Sukawaty as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To reappoint Deloitte LLP as Auditors of the<br>
Company and to authorise the Directors to agree<br>
their remuneration</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the report on Directors remuneration<br>
for the year ended 30 June 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Company and its subsidiaries to<br>
make political donations and incur political<br>
expenditure</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to allot shares under<br>
Section 551 of the Companies Act 2006</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To disapply statutory pre-emption rights</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">23&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To allow the Company to hold general meetings<br>
(other than annual general meetings) on 14 days'<br>
notice</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">24&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to make on-market<br>
purchases</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">25&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to make off-market<br>
purchases</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">26&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Twenty-First Century Fox<br>
Agreement as a related party transaction under<br>
the Listing Rules</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">27&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the British Sky Broadcasting Group<br>
plc 2013 Sharesave Scheme Rules</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTERNATIONAL MINERALS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">459875100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IMZLF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA4598751002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933892158 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DETERMINE THE NUMBER OF<br>
DIRECTORS AT SIX.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEPHEN J. KAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROD C. MCKEEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JORGE PAZ DURINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GABRIEL BIANCHI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">W. MICHAEL SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AXEL SCHWEITZER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT DAVIDSON &amp; COMPANY LLP<br>
AS THE CORPORATION'S AUDITORS AND TO<br>
AUTHORIZE THE AUDIT COMMITTEE TO FIX<br>
THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER PURSUANT TO AN INTERIM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDER OF THE SUPREME COURT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YUKON DATED OCTOBER 25, 2013, AS SAME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BE AMENDED, AND, IF THOUGHT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADVISABLE, TO PASS, WITH OR WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT, A SPECIAL RESOLUTION (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;ARRANGEMENT RESOLUTION&quot;), TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE A PLAN OF ARRANGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER SECTION 195 OF THE BUSINESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATIONS ACT (YUKON) WHEREBY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG OTHER THINGS, HOLDERS OF IMZ</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES WILL RECEIVE, FOR EACH IMZ</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE THAT THEY HOLD, US$2.38 IN CASH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ONE COMMON SHARE OF A NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MINERAL EXPLORATION COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;CHAPARRAL GOLD&quot;).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROVIDED THAT THE ARRANGEMENT<br>
RESOLUTION IS APPROVED, TO CONSIDER<br>
AND, IF THOUGHT ADVISABLE, TO PASS,<br>
WITH OR WITHOUT AMENDMENT, AN<br>
ORDINARY RESOLUTION TO APPROVE A<br>
STOCK OPTION PLAN FOR CHAPARRAL<br>
GOLD.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PETROMINERALES LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">71673R107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PMGLF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">27-Nov-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA71673R1073</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933893237 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND, IF DEEMED ADVISABLE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO PASS, WITH OR WITHOUT VARIATION, A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL RESOLUTION, THE FULL TEXT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH IS SET FORTH IN APPENDIX A TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INFORMATION CIRCULAR OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PETROMINERALES DATED OCTOBER 29,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013 (THE &quot;INFORMATION CIRCULAR&quot;), TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE AN ARRANGEMENT UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 193 OF THE BUSINESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATIONS ACT, R.S.A. 2000, C. B 9</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INVOLVING PETROMINERALES, PACIFIC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RUBIALES ENERGY CORP., 1774501</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALBERTA LTD. (&quot;RESOURCECO&quot;) AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDERS OF COMMON SHARES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PETROMINERALES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF DEEMED ADVISABLE,<br>
TO PASS AN ORDINARY RESOLUTION, THE<br>
FULL TEXT OF WHICH IS SET OUT IN THE<br>
INFORMATION CIRCULAR, APPROVING A<br>
STOCK OPTION PLAN FOR RESOURCECO.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HARMAN INTERNATIONAL INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">413086109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HAR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">04-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4130861093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933888894 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ADRIANE M.<br>
BROWN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W.<br>
DIERCKSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANN M.<br>
KOROLOGOS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DR. JIREN LIU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD H.<br>
MEYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DINESH C.<br>
PALIWAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH M.<br>
REISS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELLENE S.<br>
RUNTAGH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK S.<br>
SKLARSKY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY G. STEEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP<br>
FOR FISCAL 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE 2012<br>
STOCK OPTION AND INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE 2014 KEY EXECUTIVE<br>
OFFICERS BONUS PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING VOTE,<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LTX-CREDENCE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">502403207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LTXC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">10-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5024032071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933890685 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARK S. AIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID G. TACELLI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JORGE L. TITINGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE, IN A NON-BINDING, ADVISORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE, THE COMPENSATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S NAMED EXECUTIVE OFFICERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS DISCLOSED IN THE COMPANY'S PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT, INCLUDING THE DISCLOSURES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER THE HEADING &quot;COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCUSSION AND ANALYSIS,&quot; THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION TABLES, AND ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RELATED MATERIALS INCLUDED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF BDO USA,<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR ITS FISCAL YEAR ENDING JULY 31,<br>
2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER ONE NON-BINDING<br>
SHAREHOLDER PROPOSAL REGARDING<br>
MAJORITY VOTING IN DIRECTOR<br>
ELECTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARTHROCARE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">043136100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ARTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">12-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0431361007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933891358 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AN AMENDMENT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION AMENDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CERTIFICATE OF DESIGNATIONS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERIES A 3.00% CONVERTIBLE PREFERRED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK TO PERMIT THE SIZE OF THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS OF THE COMPANY TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCREASED TO A MAXIMUM OF NINE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERSONS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FOR THE ELECTION OF FABIANA LACERCA-<br>
ALLEN AS A MEMBER OF THE BOARD TO<br>
SERVE UNTIL THE NEXT ANNUAL MEETING<br>
OR UNTIL HIS OR HER SUCCESSOR IS DULY<br>
QUALIFIED AND ELECTED.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MAKO SURGICAL CORP</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">560879108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MAKO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5608791084</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933899241 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER (AS IT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED FROM TIME TO TIME, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;MERGER AGREEMENT&quot;), DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEPTEMBER 25, 2013, BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STRYKER CORPORATION, A MICHIGAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION (&quot;STRYKER&quot;), LAUDERDALE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER CORPORATION, A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND A WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF STRYKER, AND MAKO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SURGICAL CORP. (THE &quot;COMPANY&quot;).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE, ON AN ADVISORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(NON-BINDING) BASIS, SPECIFIED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION THAT MAY BECOME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAYABLE TO THE COMPANY'S PRINCIPAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICER, PRINCIPAL FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER AND THREE MOST HIGHLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATED EXECUTIVE OFFICERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER THAN THE PRINCIPAL EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER AND PRINCIPAL FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICER IN CONNECTION WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BERRY PETROLEUM COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">085789105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BRY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">16-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0857891057</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933900979 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTION OF THE AGREEMENT AND PLAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF MERGER, DATED AS OF FEBRUARY 20,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013, AS AMENDED BY AMENDMENT NO. 1</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO AGREEMENT AND PLAN OF MERGER,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATED AS OF NOVEMBER 3, 2013, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT NO. 2 TO AGREEMENT AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOVEMBER 13, 2013, BY AND AMONG BERRY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PETROLEUM COMPANY ...(DUE TO SPACE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITS, SEE PROXY STATEMENT FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY (NON-<br>
BINDING) BASIS, OF THE SPECIFIED<br>
COMPENSATION THAT MAY BE RECEIVED<br>
BY BERRY'S NAMED EXECUTIVE OFFICERS<br>
IN CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF ANY ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IN FAVOR OF THE PROPOSAL TO<br>
ADOPT THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ACINO HOLDING AG, AESCH BL</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H0026L105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">17-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0021190902</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704865976 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PART 2 OF THIS MEETING IS FOR VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON AGENDA AND MEETING ATTENDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUESTS-ONLY. PLEASE ENSURE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU HAVE FIRST VOTED IN FAVOUR OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATION O-F SHARES IN PART 1 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MEETING. IT IS A MARKET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT FOR MEETINGS OF-THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TYPE THAT THE SHARES ARE REGISTERED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND MOVED TO A REGISTERED LOCATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AT-THE CSD, AND SPECIFIC POLICIES AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE INDIVIDUAL SUB-CUSTODIANS MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VARY. UPO-N RECEIPT OF THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTION, IT IS POSSIBLE THAT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARKER MAY BE PLACED-ON YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES TO ALLOW FOR RECONCILIATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND RE-REGISTRATION FOLLOWING A TRA-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DE. THEREFORE WHILST THIS DOES NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREVENT THE TRADING OF SHARES, ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT ARE-REGISTERED MUST BE FIRST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEREGISTERED IF REQUIRED FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SETTLEMENT. DEREGISTRAT-ION CAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFFECT THE VOTING RIGHTS OF THOSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES. IF YOU HAVE CONCERNS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDI-NG YOUR ACCOUNTS, PLEASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTACT YOUR CLIENT REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Discharge to the board of directors and the<br>
management</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of the board of director: Haekan<br>
Bjoerklund</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of the board of director: Toni Weitzberg</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of the board of director: Tom Dean</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of the board of director: Jonas Agnblad</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of the board of director: Thomas<br>
Vetander</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of the board of director: Kunal Pandit</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">In the case of ad-hoc/Miscellaneous shareholder<br>
motions proposed during the general meeting, I<br>
authorize my proxy to act as follows in<br>
accordance with the board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">03 DEC 13: PLEASE NOTE THAT A<br>
CORPORATE ACTION (PURCHASE OFFER) IS<br>
GOING ON FO-R THIS SECURITY. AS PER<br>
THE COMPANY S GUIDANCE, CLIENTS WHO<br>
HAVE PARTICIPATED-IN THE CORPORATE<br>
ACTION OFFER ARE NOT ALLOWED TO<br>
REGISTER AND VOTE AT THE AGM-<br>
ANYMORE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">03 DEC 13: PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION DUE TO RECEIPT OF ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CO-MMENT AND CHANGE IN MEETING TYPE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM AGM TO EGM. IF YOU HAVE ALREADY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SENT IN-YOUR VOTES, PLEASE DO NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RETURN THIS PROXY FORM UNLESS YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECIDE TO AMEND YO-UR ORIGINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HUDSON CITY BANCORP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">443683107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HCBK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">18-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4436831071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933894506 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CORNELIUS E.<br>
GOLDING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD O.<br>
QUEST, M.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH G.<br>
SPONHOLZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF KPMG LLP AS HUDSON CITY BANCORP'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 31, 2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF A NON-BINDING<br>
ADVISORY PROPOSAL ON NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PLX TECHNOLOGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">693417107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PLXT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">18-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6934171074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933898150 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">D. JAMES GUZY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN H. HART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS RIORDAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICHAEL J. SALAMEH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RALPH H. SCHMITT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT H. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PATRICK VERDERICO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID K. RAUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD'S PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF BDO USA, LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD'S PROPOSAL TO APPROVE THE<br>
ADVISORY RESOLUTION ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LENDER PROCESSING SERVICES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">52602E102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LPS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US52602E1029</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933893756 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND VOTE ON A PROPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER DATED AS OF MAY 28, 2013, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY BE AMENDED FROM TIME TO TIME,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG FIDELITY NATIONAL FINANCIAL,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC., LION MERGER SUB, INC., A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF FIDELITY NATIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FINANCIAL, INC., AND LENDER PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICES, INC.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A NON-<br>
BINDING, ADVISORY PROPOSAL TO<br>
APPROVE THE COMPENSATION THAT MAY<br>
BECOME PAYABLE TO LENDER<br>
PROCESSING SERVICES, INC.'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE COMPLETION OF THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND VOTE ON A PROPOSAL<br>
TO ADJOURN THE LENDER PROCESSING<br>
SERVICES, INC. SPECIAL MEETING, IF<br>
NECESSARY, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE NOT SUFFICIENT<br>
VOTES TO APPROVE PROPOSAL NO. 1.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HI-TECH PHARMACAL CO., INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">42840B101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">HITK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US42840B1017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933898605 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER (THE &quot;MERGER AGREEMENT&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATED AS OF AUGUST 26, 2013 WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AKORN, INC., A LOUISIANA CORPORATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;AKORN&quot;), AND AKORN ENTERPRISES, INC.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;PURCHASER&quot;), A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF AKORN, PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH PURCHASER WILL BE MERGED, ...</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING ADVISORY<br>
VOTE, THE MERGER RELATED<br>
COMPENSATION PAID TO THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADJOURN OR POSTPONE THE MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO ANOTHER TIME AND/OR PLACE FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPOSE OF SOLICITING ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN FAVOR OF THE PROPOSAL TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE MERGER AGREEMENT AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THE TRANSACTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTEMPLATED BY THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT, INCLUDING THE MERGER, IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID S. SELTZER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REUBEN SELTZER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARTIN M. GOLDWYN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">YASHAR HIRSHAUT, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JACK VAN HULST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANTHONY J. PUGLISI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BRUCE W. SIMPSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
EISNERAMPER LLP AS THE COMPANY'S<br>
INDEPENDENT AUDITORS FOR THE FISCAL<br>
YEAR ENDING APRIL 30, 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION PAID TO THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">IN THEIR DISCRETION UPON SUCH OTHER<br>
MATTERS AS MAY PROPERLY COME<br>
BEFORE THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EBIX, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">278715206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EBIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">20-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2787152063</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933905791 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HANS U. BENZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PAVAN BHALLA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NEIL D. ECKERT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROLF HERTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HANS UELI KELLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBIN RAINA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF CHERRY<br>
BEKAERT, LLP AS OUR INDEPENDENT<br>
REGISTERED CERTIFIED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY A NON-BINDING ADVISORY<br>
VOTE, THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RDA MICROELECTRONICS INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">749394102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RDA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">27-Dec-2013</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7493941022</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933906084 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">S1.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AS A SPECIAL RESOLUTION, THAT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER, DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS OF NOVEMBER 11, 2013 (AS IT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED FROM TIME TO TIME, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;MERGER AGREEMENT&quot;), BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TSINGHUA UNIGROUP LTD., A LIMITED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIABILITY COMPANY ESTABLISHED UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE LAWS OF THE PEOPLE'S REPUBLIC OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHINA (&quot;TSINGHUA UNIGROUP&quot; OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;PARENT&quot;), RDA ACQUISITION LIMITED, AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXEMPTED COMPANY INCORPORATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER THE LAWS OF THE CAYMAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISLANDS AND A MAJORITY-OWNED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDIRECT, SUBSIDIARY OF PARENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;MERGER SUB&quot;) ... (DUE TO SPACE LIMITS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEE PROXY STATEMENT FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O2.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">AS AN ORDINARY RESOLUTION, THAT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXTRAORDINARY GENERAL MEETING BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURNED, IF NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE, IN ORDER TO ALLOW THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY TO SOLICIT ADDITIONAL PROXIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN FAVOR OF APPROVAL AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORIZATION OF THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND THE PLAN OF MERGER IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE EVENT THAT THERE ARE INSUFFICIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES RECEIVED TO PASS THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION DURING THE EXTRAORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENERAL MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COASTAL ENERGY COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G22404118</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CENJF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">KYG224041189</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933908432 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND, IF THOUGHT FIT,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE (WITH OR WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MODIFICATION) A SPECIAL RESOLUTION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FULL TEXT OF WHICH IS SET FORTH IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPENDIX &quot;A&quot; TO THE MANAGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION CIRCULAR DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECEMBER 3, 2013, AUTHORIZING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER OF COASTAL ENERGY COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH CONDOR (CAYMAN) LIMITED, A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHOLLY OWNED-SUBSIDIARY OF CONDOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION (CAYMAN) LIMITED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO A PLAN OF MERGER UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 233 OF THE COMPANIES LAW (2013</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION) OF THE CAYMAN ISLANDS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CERMAQ ASA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">R1536Z104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NO0010003882</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704896678 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SHARES HELD IN AN OMNIBUS/NOMINEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNT NEED TO BE RE-REGISTERED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-BENEFICIAL OWNERS NAME TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOWED TO VOTE AT MEETINGS. SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL BE-TEMPORARILY TRANSFERRED TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEPARATE ACCOUNT IN THE BENEFICIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNER'S NAME-ON THE PROXY DEADLINE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND TRANSFERRED BACK TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OMNIBUS/NOMINEE ACCOUNT THE-DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFTER THE MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BLOCKING SHOULD ALWAYS BE APPLIED,<br>
RECORD DATE OR NOT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening of the meeting and registration of<br>
shareholders attending</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of a person to chair the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of one person to sign the minutes<br>
together with the chairman of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the notice convening the meeting and<br>
the proposed agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of interim accounts and distribution of<br>
dividends</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Changes to the articles of association</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MAC-GRAY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">554153106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TUC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">08-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5541531068</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933906666 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OCTOBER 14, 2013, BY AND AMONG CSC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICEWORKS HOLDINGS, INC., A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELAWARE CORPORATION (&quot;HOLDINGS&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CSC SERVICEWORKS, INC., A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND WHOLLY-OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF HOLDINGS (&quot;CSC&quot;), SPIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDCO INC., A DELAWARE CORPORATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ... (DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A PROPOSAL TO APPROVE THE &quot;GOLDEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARACHUTE&quot; COMPENSATION PAYABLE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT COULD BECOME PAYABLE TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NAMED EXECUTIVE OFFICERS OF MAC-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GRAY IN CONNECTION WITH THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO THE TERMS OF THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PRE-EXISTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEVERANCE ARRANGEMENTS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSAL TO APPROVE ONE OR MORE<br>
ADJOURNMENTS OR POSTPONEMENTS OF<br>
THE SPECIAL MEETING, IF NECESSARY, TO<br>
SOLICIT ADDITIONAL PROXIES IF MAC-GRAY<br>
HAS NOT OBTAINED SUFFICIENT<br>
AFFIRMATIVE STOCKHOLDER VOTES TO<br>
ADOPT THE MERGER AGREEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AASTRA TECHNOLOGIES LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">002922201</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AATSF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0029222019</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933909636 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A SPECIAL RESOLUTION, THE FULL TEXT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH IS SET FORTH IN APPENDIX &quot;B&quot; TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MANAGEMENT PROXY CIRCULAR OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CORPORATION DATED DECEMBER 11,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013 (THE &quot;CIRCULAR&quot;), TO APPROVE A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN OF ARRANGEMENT PURSUANT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 192 OF THE CANADA BUSINESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATIONS ACT TO EFFECT, AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER THINGS, THE ACQUISITION BY MITEL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NETWORKS CORPORATION OF ALL THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUTSTANDING COMMON SHARES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, ALL AS MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTICULARLY DESCRIBED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE KPN NV, DEN HAAG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N4297B146</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000009082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704874040 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Open Meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Decrease Nominal Value per Share from EUR<br>
0.24 to EUR 0.04</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Authorize Repurchase of All Outstanding<br>
Preference Shares B and Cancellation of<br>
Preference Shares B</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Close Meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">06 DEC 13: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO CHANGE IN MEETING<br>
TYPE F-ROM SGM TO EGM. IF YOU HAVE<br>
ALREADY SENT IN YOUR VOTES, PLEASE DO<br>
NOT RETURN T-HIS PROXY FORM UNLESS<br>
YOU DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YO-U.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELCAM PLC, BIRMINGHAM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G2702Q102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0000530591</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704880245 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A<br>
VALID VOTE OPTION FOR THIS MEETING<br>
TYPE.-PLEASE CHOOSE BETWEEN &quot;FOR&quot;<br>
AND &quot;AGAINST&quot; ONLY. SHOULD YOU<br>
CHOOSE TO VOTE-ABSTAIN FOR THIS<br>
MEETING THEN YOUR VOTE WILL BE<br>
DISREGARDED BY THE ISSUER OR-ISSUERS<br>
AGENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For the purpose of considering, and if thought fit<br>
approving, with or without modification, the<br>
proposed Scheme of Arrangement referred to in<br>
the Notice convening the Court Meeting, or at<br>
any adjournment thereof</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DELCAM PLC, BIRMINGHAM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G2702Q102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0000530591</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704880257 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">To approve the proposed Scheme of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Arrangement and the associated Capital</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Reduction as set out in the Notice of the General</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Meeting in its original form or with such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">modification, addition to or condition approved or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">imposed by the Court and the inclusion and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">adoption of a new article 130 in the Articles of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ATRIUM INNOVATIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">04963Y102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ATBIF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA04963Y1025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933911388 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PASS, WITH OR WITHOUT VARIATION, A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL RESOLUTION TO APPROVE AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT PURSUANT TO SECTION 192</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CANADA BUSINESS CORPORATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT PROVIDING FOR, AMONG OTHERS, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION BY ACQUISITION GLACIER INC.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ACQUISITION GLACIER II INC. OF ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE OUTSTANDING COMMON SHARES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ATRIUM INNOVATIONS INC. AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION BY ATRIUM INNOVATIONS INC.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ALL OF THE OUTSTANDING 5.75%</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONVERTIBLE UNSECURED SUBORDINATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEBENTURES OF ATRIUM INNOVATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZOLTEK COMPANIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98975W104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZOLT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98975W1045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933908343 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF SEPTEMBER 27,<br>
2013, BY AND AMONG ZOLTEK COMPANIES,<br>
INC., TORAY INDUSTRIES, INC., AND TZ<br>
ACQUISITION CORP., AS IT MAY BE<br>
AMENDED FROM TIME TO TIME, AND THE<br>
TRANSACTIONS CONTEMPLATED THEREIN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING TO A<br>
LATER DATE OR DATES, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES TO ADOPT THE MERGER<br>
AGREEMENT AT THE TIME OF THE SPECIAL<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING, ADVISORY<br>
VOTE, CERTAIN COMPENSATION<br>
ARRANGEMENTS FOR ZOLTEK'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GIVEN IMAGING LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">M52020100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GIVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IL0010865371</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933913065 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE MERGER PROPOSAL,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCLUDING THE APPROVAL OF: (I) THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT; (II) THE MERGER,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO SECTION 314-327 OF THE ICL,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY WITH MERGER SUB, AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISRAELI COMPANY AND A WHOLLY-OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF PARENT, BOTH OF WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE WHOLLY-OWNED SUBSIDIARIES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COVIDIEN PLC; (III) THE PAYMENT ... (DUE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SPACE LIMITS, SEE PROXY STATEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COMMERCIAL SOLUTIONS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">202372108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CSOSF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA2023721087</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933911732 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ARRANGEMENT<br>
RESOLUTION, THE FULL TEXT OF WHICH IS<br>
SET FORTH IN APPENDIX &quot;A&quot; OF THE<br>
ACCOMPANYING MANAGEMENT<br>
INFORMATION CIRCULAR DATED<br>
DECEMBER 18, 2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LONMIN PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G56350112</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0031192486</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704895931 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive the audited accounts and the reports<br>
of the Directors and auditors for the year ended<br>
30 September 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' remuneration policy in<br>
the form set out in the Directors' Remuneration<br>
Report in the Company's Annual Report and<br>
Accounts for the year ended 30 September 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' Remuneration Report,<br>
other than the part containing the Directors'<br>
remuneration policy, in the form set out in the<br>
Company's Annual Report and Accounts for the<br>
year ended 30 September 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To appoint KPMG LLP as the Company's<br>
auditors to hold office until the conclusion of the<br>
next annual general meeting of the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Board to agree the auditors'<br>
remuneration</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Roger Phillimore as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Len Konar as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Jonathan Leslie as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Simon Scott as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Karen de Segundo as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Jim Sutcliffe as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Brian Beamish as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Ben Magara as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Phuti Mahanyele as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Gary Nagle as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Paul Smith as a director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That the Directors be and they are hereby</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">generally and unconditionally authorised in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">accordance with section 551 of the Companies</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Act 2006 to exercise all the powers of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company to allot Ordinary Shares in the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company and to grant rights to subscribe for, or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to convert any security into, Ordinary Shares in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the Company (&quot;Rights&quot;) up to an aggregate</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">nominal amount of USD189,600,000, provided</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">that this authority shall expire on the date of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">next AGM of the Company or, if earlier, on 30</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">April 2015, save that the Company shall be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">entitled to make offers or agreements before the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">expiry of such authority which would or might</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">require shares to be allotted or Rights to be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">granted after such expiry and the Directors shall</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">be entitled to allot Ordinary Shares and grant</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Rights CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONTD pursuant to any such offer or agreement<br>
as if this authority had not-expired; and all<br>
unexercised authorities previously granted to the<br>
Directors-to allot Ordinary Shares and grant<br>
Rights be and are hereby revoked</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That the Company be generally and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">unconditionally authorised to make market</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">purchases (within the meaning of section 693(4)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the Companies Act 2006) of Ordinary Shares</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of USD 1 in the capital of the Company</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;Ordinary Shares&quot;) on such terms and in such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">manner as the Directors may from time to time</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">determine provided that: (a) the maximum</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">number of Ordinary Shares that may be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">purchased is 56,900,000; (b) the minimum price</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">that may be paid for an Ordinary Share is USD 1;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(c) the maximum price that may be paid for an</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Ordinary Share is an amount equal to 105% of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the average of the middle-market prices shown in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the quotation for an Ordinary Share as derived</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">from the London Stock Exchange Daily Official</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">List for the five business days immediately</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">preceding the day on which the Ordinary Share is</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">contracted to be purchased; CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD (d) this authority shall expire at the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">conclusion of the next AGM of-the Company after</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the passing of this resolution or, if earlier, on 30</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">April-2015 unless previously renewed, varied or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">revoked by the Company in general-meeting; and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(e) the Company may enter into a contract to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">purchase its-Ordinary Shares under this authority</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">prior to its expiry, which contract will-or may be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">executed wholly or partly after such expiry, and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">may purchase its-Ordinary Shares in pursuance</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of any such contract</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">That a general meeting, other than an annual<br>
general meeting, may be called on not less than<br>
14 clear days' notice</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That the Directors be and are hereby authorised</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to extend the operation of the LTIP as contained</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">in the Lonmin Shareholder Value Incentive Plan,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">amended in accordance with the summary of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">principal terms of the LTIP as set out on page 9</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of this Notice, for an additional period of two</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">years</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POST HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">737446104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">POST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7374461041</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933909105 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID R. BANKS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TERENCE E. BLOCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT E. GROTE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF INCREASES IN THE NUMBER<br>
OF SHARES OF OUR COMMON STOCK<br>
ISSUABLE UPON CONVERSION OF OUR<br>
3.75% SERIES B CUMULATIVE PERPETUAL<br>
CONVERTIBLE PREFERRED STOCK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING SEPTEMBER 30, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASHLAND INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">044209104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ASH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0442091049</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933909802 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: STEPHEN<br>
F. KIRK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: JAMES J.<br>
O'BRIEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CLASS I DIRECTOR: BARRY W.<br>
PERRY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">A NON-BINDING ADVISORY RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVING THE COMPENSATION PAID TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASHLAND'S NAMED EXECUTIVE OFFICERS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS DISCLOSED PURSUANT TO ITEM 402 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGULATION S-K, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCUSSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS, COMPENSATION TABLES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NARRATIVE DISCUSSION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A PROPOSED AMENDMENT TO ASHLAND'S<br>
THIRD RESTATED ARTICLES OF<br>
INCORPORATION TO PROVIDE FOR THE<br>
PHASED-IN DECLASSIFICATION OF THE<br>
BOARD OF DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933910499 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION TO APPROVE THE<br>
LIBERTY GLOBAL 2014 INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ORDINARY RESOLUTION TO APPROVE THE<br>
LIBERTY GLOBAL 2014 NONEMPLOYEE<br>
DIRECTOR INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COSTA INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">22149T102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jan-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US22149T1025</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933911744 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE AND ADOPT<br>
THE MERGER AGREEMENT, INCLUDING THE<br>
MERGER AND THE OTHER TRANSACTIONS<br>
CONTEMPLATED THEREBY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, BY A NON-<br>
BINDING ADVISORY VOTE, THE SPECIFIED<br>
COMPENSATION ARRANGEMENTS<br>
DISCLOSED IN THE ACCOMPANYING PROXY<br>
STATEMENT THAT WILL BE PAYABLE TO<br>
COSTA'S NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE CONSUMMATION<br>
OF THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURNMENT OF THE SPECIAL MEETING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF NECESSARY OR APPROPRIATE IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VIEW OF THE COSTA BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS, TO SOLICIT ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IF THERE ARE NOT SUFFICIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES AT THE TIME OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO APPROVE AND ADOPT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CORNERSTONE THERAPEUTICS INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">21924P103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CRTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US21924P1030</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933912607 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER, DATED AS OF<br>
SEPTEMBER 15, 2013 (AS IT MAY BE<br>
AMENDED FROM TIME TO TIME), BY AND<br>
AMONG CHIESI FARMACEUTICI S.P.A.,<br>
CHIESI U.S. CORPORATION AND<br>
CORNERSTONE THERAPEUTICS INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE, ON AN ADVISORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(NON-BINDING) BASIS, THE COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT MAY BECOME PAYABLE TO CERTAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE EXECUTIVE OFFICERS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORNERSTONE THERAPEUTICS INC. IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTION WITH THE MERGER, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSED IN THE TABLE UNDER &quot;SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FACTORS-INTERESTS OF THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS AND EXECUTIVE ... (DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPACE LIMITS, SEE PROXY STATEMENT FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE<br>
ADJOURNMENT OF THE SPECIAL MEETING,<br>
IF NECESSARY OR APPROPRIATE, TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE INSUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ANAREN, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">032744104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ANEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0327441046</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933911770 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF NOVEMBER 4, 2013,<br>
AS AMENDED AND AS MAY BE FURTHER<br>
AMENDED FROM TIME TO TIME, BY AND<br>
AMONG ANAREN, INC., ANVC HOLDING<br>
CORP. AND ANVC MERGER CORP.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY A NON-BINDING ADVISORY<br>
VOTE, THE SPECIFIED COMPENSATION<br>
ARRANGEMENTS DISCLOSED IN THE<br>
ACCOMPANYING PROXY STATEMENT THAT<br>
MAY BE PAYABLE TO ANAREN'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE CONSUMMATION OF THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY TO<br>
SOLICIT ADDITIONAL PROXIES IF THERE<br>
ARE NOT SUFFICIENT VOTES TO ADOPT THE<br>
AGREEMENT AND PLAN OF MERGER AT THE<br>
SPECIAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G98340105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">KYG983401053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704942108 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-RESOLUTION 1, ABSTAIN IS NOT A<br>
VOTING OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THE COMPANY NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY FORM ARE AVAILABLE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLICKING-ON THE URL LINKS:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0127/LTN20140127015.pdf-AND-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0127/LTN20140127013.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">(a) To approve the Equity Transfer Agreement</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(as defined in the Company's circular dated 27</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">January, 2014 (the &quot;Circular&quot;)) dated 5 January</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014 entered into between Yashili International</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Group Limited and Yashili International Group</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Limited (with the former name of &quot;Guangdong</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Yashili Group Company Limited&quot;) as the sellers</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and China Mengniu Investment Co. Ltd. and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WhiteWave Hong Kong Ltd. as the purchasers,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">pursuant to which the sellers agreed to sell and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the purchasers agreed to purchase 100% of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">equity interests in Yashili (Zhengzhou)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Nourishment Co., Ltd.). (b) To approve the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Disposal (as defined in the Circular) and all other</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">documents that are necessary to effect the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Disposal. (c) To authorise any one director of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company or any two directors of the Company, if</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD the affixation of the common seal is</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">necessary, to be on behalf of the-Company to do</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">all such things and exercise all powers which</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">he/they-consider(s) necessary, desirable or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">expedient in connection with the Equity-Transfer</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Agreement and the Disposal, and otherwise in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">connection with the-implementation of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">transactions contemplated therein including</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">without-limitation the execution, amendment,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">supplement, delivery, waiver, submission-and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">implementation of any further documents or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">agreements</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNIT4 N.V., SLIEDRECHT</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N9028G116</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000389096</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704909653 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Explanation of the recommended cash offer by AI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Avocado B.V. (the &quot;Offeror&quot;),-a company</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ultimately controlled by funds advised and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">managed by Advent-International Corporation, for</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">all the issued and outstanding ordinary shares-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">with a nominal value of EUR 0.05 each in the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">capital of UNIT4 N.V. (the-&quot;Company&quot;) (the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;Offer&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Conditional amendment of the Articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Association of the Company as per the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Settlement Date (as defined in the offer</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">memorandum relating to the Offer dated 20</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">December 2013, the &quot;Offer Memorandum&quot;) and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Authorisation to execute the deed of amendment</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the Articles of Association</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of Mr Leo Apotheker as non-<br>
executive director as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of Mr Bret Bolin as non-executive<br>
director as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of Mr Fred Wakeman as non-<br>
executive director as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.d&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of Mr John Woyton as non-<br>
executive director as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.e&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of Mr Bram Grimmelt as non-<br>
executive director as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.f&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Re-appointment of Mr Frank Rovekamp as non-<br>
executive director as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Mr Philip Houben in connection with his<br>
conditional resignation as non-executive director<br>
of the Board as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Mr Rob Ruijter in connection with his conditional<br>
resignation as non-executive director of the<br>
Board as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ms Nikki Beckett in connection with her<br>
conditional resignation as non-executive director<br>
of the Board as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Mr Chris Ouwinga in connection with his<br>
functioning as member of the Board of Directors<br>
of the Company until 1 January 2014 and non-<br>
executive director of the Board from 1 January<br>
2014 until the date of the EGM, effective as per<br>
the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Mr Jose Duarte in connection with his functioning<br>
as member of the Board of Directors of the<br>
Company until 1 January 2014 and executive<br>
director of the Board from 1 January 2014 until<br>
the date of the EGM, effective as per the<br>
Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Mr Edwin van Leeuwen in connection with his<br>
functioning as member of the Board of Directors<br>
of the Company until 1 January 2014 and<br>
executive director of the Board from 1 January<br>
2014 until the date of the EGM, effective as per<br>
the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.d&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Mr Frank Rovekamp in connection with his<br>
functioning as member of the Supervisory Board<br>
until 1 January 2014 and non-executive director<br>
of the Board from 1 January 2014 until the date<br>
of the EGM, effective as per the Settlement Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Any other business</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Closing</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CAMCO FINANCIAL CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">132618109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CAFI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1326181096</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933916427 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE AGREEMENT AND PLAN<br>
OF MERGER DATED AS OF OCTOBER 9, 2013<br>
BY AND BETWEEN HUNTINGTON<br>
BANCSHARES INCORPORATED AND CAMCO<br>
FINANCIAL CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ON A NON-BINDING, ADVISORY<br>
BASIS, THE COMPENSATION TO BE PAID TO<br>
CAMCO FINANCIAL CORPORATION'S NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATED TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADJOURNMENT OF THE SPECIAL MEETING<br>
TO A LATER DATE OR DATES, IF<br>
NECESSARY, TO FURTHER PERMIT<br>
SOLICITATION OF PROXIES IF THERE ARE<br>
NOT SUFFICIENT VOTES AT THE TIME OF<br>
THE SPECIAL MEETING TO APPROVE THE<br>
AGREEMENT AND PLAN OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENTIUM S.P.A</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">37250B104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US37250B1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933921187 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO (I) RATIFY ANY AND ALL ACTIVITIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERFORMED BY ALL THE RESIGNING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS AND STATUTORY AUDITORS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTION WITH THEIR RESPECTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICE FROM THE DATE OF APPOINTMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL THE DATE OF THIS ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' MEETING, EXCEPT FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CASES OF WILLFUL MISCONDUCT OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROSS NEGLIGENCE, (II) APPROVE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RATIFY ... (DUE TO SPACE LIMITS, SEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FINTAN KEEGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE<br>
SAWOCHKA HOOPER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAIN MCGILL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE VICTORIA<br>
BIGIO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELMAR SCHNEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF STATUTORY AUDITOR:<br>
MIA PASINI, CHAIRPERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF STATUTORY AUDITOR:<br>
LUCA LA PIETRA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF STATUTORY AUDITOR:<br>
MAURIZIO PAVIA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF STATUTORY AUDITOR:<br>
ALBERTO DEMARCHI (AS AN ALTERNATE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF STATUTORY AUDITOR:<br>
GIOVANNI LURANI CERNUSCHI (AS AN<br>
ALTERNATE)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GRAINCORP LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q42655102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000GNC9</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704940851 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">VOTING EXCLUSIONS APPLY TO THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING FOR PROPOSAL 2 AND VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAST BY ANY-INDIVIDUAL OR RELATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTY WHO BENEFIT FROM THE PASSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE PROPOSAL/S-WILL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISREGARDED BY THE COMPANY. HENCE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF YOU HAVE OBTAINED BENEFIT OR-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXPECT TO OBTAIN FUTURE BENEFIT (as</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">referred in the company announcement) YOU-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHOULD NOT VOTE (OR VOTE &quot;ABSTAIN&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE RELEVANT PROPOSAL ITEMS. BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOING-SO, YOU ACKNOWLEDGE THAT YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAVE OBTAINED BENEFIT OR EXPECT TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBTAIN-BENEFIT BY THE PASSING OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RELEVANT PROPOSAL/S. BY VOTING (FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR AGAINST)-ON THE ABOVE MENTIONED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL/S, YOU ACKNOWLEDGE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU HAVE NOT OBTAINED-BENEFIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEITHER EXPECT TO OBTAIN BENEFIT BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PASSING OF THE RELEVANT-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL/S AND YOU COMPLY WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING EXCLUSION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-RESOLUTIONS 2, 3.1 AND 3.2, ABSTAIN<br>
IS NOT A VOTING OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive and consider the Financial Statements<br>
and the Reports of the-Directors and Auditor for<br>
the year ended 30 September 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">That the Remuneration Report (which forms part<br>
of the Directors' Report) of GrainCorp Limited for<br>
the financial year ended 30 September 2013 set<br>
out on pages 21 to 47 of the 2013 Annual Report<br>
be adopted</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">That for the purposes of ASX Listing Rule 14.4,<br>
article 11.3(a) of the Constitution and for all other<br>
purposes, Mr Peter Housden, retiring by rotation,<br>
being eligible and offering himself for re-election,<br>
be re-elected as a Director of the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">That for the purposes of ASX Listing Rule 14.4,<br>
article 11.3(a) of the Constitution and for all other<br>
purposes, Mr Simon Tregoning, retiring by<br>
rotation, being eligible and offering himself for<br>
election, be re-elected as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XYRATEX LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G98268108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XRTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG982681089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933916910 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AND ADOPT THE AGREEMENT<br>
AND PLAN OF MERGER AND THE BERMUDA<br>
MERGER AGREEMENT AND TO APPROVE<br>
THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADJOURN THE SPECIAL MEETING, IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE, INCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SOLICIT ADDITIONAL VOTES IN FAVOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE PROPOSAL TO APPROVE AND TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AND THE BERMUDA MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND APPROVE THE MERGER,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF THERE ARE INSUFFICIENT VOTES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THAT PROPOSAL AT THE TIME OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENTIUM S.P.A</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">37250B104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Feb-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US37250B1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933924385 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE: (I) THE DELISTING OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMERICAN DEPOSITARY SHARES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY TRADED ON THE NASDAQ</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GLOBAL MARKET (THE &quot;DELISTING&quot;); AND (II)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DEREGISTRATION, UNDER THE UNITED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATES SECURITIES EXCHANGE ACT, OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ORDINARY SHARES OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THE AMERICAN DEPOSITARY SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY ... (DUE TO SPACE LIMITS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEE PROXY MATERIAL FOR FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VITRAN CORPORATION INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92850E107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VTNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA92850E1079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933922646 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL RESOLUTION, AS SET FORTH IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPENDIX &quot;A&quot; TO THE INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR, TO APPROVE AN ARRANGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(THE &quot;ARRANGEMENT&quot;) UNDER SECTION 182</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE BUSINESS CORPORATIONS ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(ONTARIO) WHEREBY, AMONG OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THINGS, 2400520 ONTARIO INC. (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;PURCHASER&quot;), AN INDIRECT WHOLLY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNED SUBSIDIARY OF TRANSFORCE INC.,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL ACQUIRE ALL OF THE ISSUED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUTSTANDING COMMON SHARES OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY, OTHER THAN COMMON SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY HELD BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURCHASER AND ANY AFFILIATE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURCHASER, FOR CONSIDERATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">USD$6.50 IN CASH FOR EACH SHARE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY RESOLUTION TO APPROVE THE<br>
COMPENSATION THAT MAY BECOME<br>
PAYABLE TO THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE COMPLETION OF THE<br>
ARRANGEMENT AS DISCLOSED IN THE<br>
INFORMATION CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PATHEON INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">70319W108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PNHNF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA70319W1086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933922658 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL RESOLUTION, THE FULL TEXT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF WHICH IS SET FORTH IN ANNEX G TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PROXY STATEMENT AND MANAGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION CIRCULAR (THE &quot;CIRCULAR&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF PATHEON INC. (THE &quot;CORPORATION&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATED FEBRUARY 4, 2014 ACCOMPANYING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NOTICE OF THIS MEETING, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE A PLAN OF ARRANGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER SECTION 192 OF THE CANADA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BUSINESS CORPORATIONS ACT INVOLVING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CORPORATION PURSUANT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT AGREEMENT BETWEEN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND JLL/DELTA PATHEON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS, L.P. DATED NOVEMBER 18, 2013</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(THE &quot;ARRANGEMENT AGREEMENT&quot;), ALL AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MORE PARTICULARLY DESCRIBED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION TO APPROVE, ON AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADVISORY AND NON-BINDING BASIS, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOT TO DIMINISH THE ROLE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESPONSIBILITIES OF THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS OF THE CORPORATION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIED COMPENSATION THAT MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BECOME PAYABLE TO THE NAMED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICERS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION IN CONNECTION WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN OF ARRANGEMENT UNDER SECTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">192 OF THE CANADA BUSINESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATIONS ACT INVOLVING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION PURSUANT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT AGREEMENT, ALL AS MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTICULARLY DESCRIBED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">POHJOLA BANK PLC, HELSINKI</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">X5942F340</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FI0009003222</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704966590 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO PROVI-DE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE POSITION TO-YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED IN ORDER FOR-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Calling the meeting to order</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of persons to scrutinize the minutes and<br>
to supervise the counting of-votes</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Legality of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Recording of those present and confirmation of<br>
Voters list</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Presentation of financial statements, the report of<br>
the board of directors and-the auditor's report for<br>
the year 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Adoption of financial statements</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Decision on allocation of profit shown on the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">balance sheet and dividend distribution the board</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">proposes that a dividend of EUR 0.67 per every</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A-share be paid and EUR 0.64 per every K-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">share. In addition, the board of directors</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">proposes that a maximum of EUR 75,000 be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">available to the board of directors reserved from</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the distributable funds for donations and other</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">charitable contributions</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Decision on discharge from liability of members<br>
of the board of directors and president and CEO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Decision on emoluments payable to the board of<br>
directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Decision on the number of members of the board<br>
of director Op-Pohjola Group Central Cooperative<br>
proposes that the number of board member be<br>
eight (8)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Election of members of the board of directors Op-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Pohjola Group Central Cooperative proposes that</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">all existing members be re-elected: J.Hienonen,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">J.Hulkkonen, M-L.Kullberg, M.Partio, H.Sailas</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and T.Von Weymarn be elected to board of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">directors. by law the chairman of Op-Pohjola</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Group Central Cooperative executive board acts</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as the chairman of the board of directors and the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">vice chairman of the group as the vice chairman</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the board of directors</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Decision on auditors remuneration</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Election of auditor Op-Pohjola group central<br>
cooperative proposes that KPMG Oy Ab be re-<br>
elected as auditor</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Authorisation given to the board of directors to<br>
decide on a share issue</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Closing of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MATERIAL SCIENCES CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">576674105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MASC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">20-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5766741053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933926074 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER (THE &quot;MERGER AGREEMENT&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATED AS OF JANUARY 8, 2014, BY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG MATERIAL SCIENCES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION (&quot;MSC&quot;), ZINK ACQUISITION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS INC. AND ZINK ACQUISITION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER SUB INC., AS IT MAY BE AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM TIME TO TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY<br>
BASIS, THE COMPENSATION THAT MAY BE<br>
PAID OR BECOME PAYABLE TO OR ON<br>
BEHALF OF MSC'S NAMED EXECUTIVE<br>
OFFICERS THAT IS BASED ON OR<br>
OTHERWISE RELATES TO THE MERGER<br>
CONTEMPLATED BY THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE ADJOURNMENT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING OR ANY ADJOURNMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR POSTPONEMENT OF THE MEETING, IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE, FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SOLICITATION OF ADDITIONAL PROXIES IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE EVENT THERE ARE NOT SUFFICIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES AT THE TIME OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO ADOPT THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PATIENT SAFETY TECHNOLOGIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">70322H106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PSTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US70322H1068</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933927862 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER (AS IT MAY BE AMENDED FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME TO TIME, THE &quot;MERGER AGREEMENT&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATED AS OF DECEMBER 31, 2013, BY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG STRYKER CORPORATION, A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MICHIGAN CORPORATION (&quot;STRYKER&quot;), PS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER SUB INC., A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND A WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF STRYKER, AND PATIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAFETY TECHNOLOGIES, INC. (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;COMPANY&quot;).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, SPECIFIED COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS<br>
IN CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO APPROVE THE PROPOSAL TO<br>
ADOPT THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">F&amp;C ASSET MANAGEMENT PLC, EDINBURGH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G3336H104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0004658141</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704982772 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To give effect to the Scheme, as set out in the<br>
Notice of General Meeting, including the<br>
amendments to the Articles of Association the<br>
reduction of capital and the subsequent issue of<br>
new shares in the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">F&amp;C ASSET MANAGEMENT PLC, EDINBURGH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G3336H104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0004658141</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704986011 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A<br>
VALID VOTE OPTION FOR THIS MEETING<br>
TYPE.-PLEASE CHOOSE BETWEEN &quot;FOR&quot;<br>
AND &quot;AGAINST&quot; ONLY. SHOULD YOU<br>
CHOOSE TO VOTE-ABSTAIN FOR THIS<br>
MEETING THEN YOUR VOTE WILL BE<br>
DISREGARDED BY THE ISSUER OR-ISSUERS<br>
AGENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">The said scheme</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BEAM INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">073730103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BEAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0737301038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933926050 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO ADOPT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT AND PLAN OF MERGER, DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS OF JANUARY 12, 2014 AND AS AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM TIME TO TIME (THE &quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT&quot;), BY AND AMONG SUNTORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS LIMITED, A JAPANESE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION (&quot;SUNTORY HOLDINGS&quot;),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUS MERGER SUB LIMITED, A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND WHOLLY-OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF SUNTORY HOLDINGS, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BEAM INC., A DELAWARE CORPORATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(&quot;BEAM&quot;)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, BY A NON-<br>
BINDING ADVISORY VOTE, THE<br>
COMPENSATION THAT MAY BE PAID OR<br>
BECOME PAYABLE TO BEAM'S NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER<br>
CONTEMPLATED BY THE MERGER<br>
AGREEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE PROPOSAL TO ADJOURN THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO A LATER DATE OR TIME IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NECESSARY OR APPROPRIATE, INCLUDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO SOLICIT ADDITIONAL PROXIES IN FAVOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE PROPOSAL TO ADOPT THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT IF THERE ARE INSUFFICIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES AT THE TIME OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO ADOPT THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNS ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">903119105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UNS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9031191052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933926416 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AND ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DECEMBER 11, 2013, BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORTISUS INC., COLOR ACQUISITION SUB</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC., A WHOLLY OWNED SUBSIDIARY OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORTISUS INC., FORTIS INC. (SOLELY FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPOSES OF CERTAIN PROVISIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREOF), AND UNS ENERGY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AS IT MAY BE AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM TIME TO TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY, NON-<br>
BINDING BASIS, THE COMPENSATION THAT<br>
MAY BE PAID OR BECOME PAYABLE TO<br>
NAMED EXECUTIVE OFFICERS OF UNS<br>
ENERGY CORPORATION THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADJOURN THE SPECIAL MEETING TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATER DATE OR TIME, IF NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE, TO SOLICIT ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES IN THE EVENT THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSUFFICIENT VOTES AT THE TIME OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL MEETING OR ANY ADJOURNMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR POSTPONEMENT THEREOF TO ADOPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PACER INTERNATIONAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">69373H106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PACR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US69373H1068</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933927925 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AGREEMENT AND PLAN<br>
OF MERGER DATED AS OF JANUARY 5, 2014<br>
BY AND AMONG PACER INTERNATIONAL,<br>
INC. (&quot;PACER&quot;), XPO LOGISTICS, INC. AND<br>
ACQUISITION SUB, INC. (&quot;MERGER SUB&quot;),<br>
PURSUANT TO WHICH MERGER SUB WILL<br>
MERGE WITH AND INTO PACER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
MERGER-RELATED COMPENSATION OF<br>
NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A PROPOSAL TO ADJOURN<br>
THE SPECIAL MEETING TO SOLICIT<br>
ADDITIONAL PROXIES FOR APPROVAL OF<br>
THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TARO PHARMACEUTICAL INDUSTRIES LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">M8737E108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TARO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Mar-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IL0010827181</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933928953 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AND RATIFY THE COMPANY'S<br>
COMPENSATION POLICY UNDER THE<br>
REQUIREMENTS OF THE ISRAELI<br>
COMPANIES LAW 5759-1999.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AND RATIFY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION OF MR. DILIP SHANGHVI,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHAIRMAN OF THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE COMPANY, AS APPROVED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S AUDIT COMMITTEE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION COMMITTEE AND BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS AS FOLLOWS: AN ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FEE IN THE AMOUNT OF USD 869,648, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AN ANNUAL BONUS IN AN AMOUNT OF UP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO 100% OF HIS ANNUAL FEE, AND A FEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EQUAL TO THE CONSIDERATION PAID BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY TO ITS EXTERNAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS PER MEETING OF THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS AND ANY COMMITTEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREOF, EFFECTIVE AS OF THE DATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">... (DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AND RATIFY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION OF MR. SUDHIR VALIA,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBER OF THE BOARD OF DIRECTORS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY, AS APPROVED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S AUDIT COMMITTEE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION COMMITTEE AND BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS AS FOLLOWS: AN ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FEE IN THE AMOUNT OF USD 560,134, AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AN ANNUAL BONUS IN AN AMOUNT OF UP</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO 100% OF HIS ANNUAL FEE, AND A FEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EQUAL TO THE CONSIDERATION PAID BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY TO ITS EXTERNAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS PER MEETING OF THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS AND ANY COMMITTEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEREOF, EFFECTIVE AS OF THE DATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">... (DUE TO SPACE LIMITS, SEE PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT FOR FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE AND RATIFY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION OF MR. SUBRAMANIAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">KALYANASUNDARAM (KNOWN IN INDUSTRY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCLES AS KAL SUNDARAM), AS CHIEF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICER OF THE COMPANY, AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED BY THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION COMMITTEE AND BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF DIRECTORS AS FOLLOWS, WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAYMENTS WILL BE MADE EITHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY TO MR. SUNDARAM OR THROUGH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUN PHARMACEUTICAL INDUSTRIES LTD.:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AN ANNUAL FEE IN THE AMOUNT OF USD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">500,000, AND AN ANNUAL BONUS IN AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT OF UP TO 100% OF HIS ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FEE, AND A FEE EQUAL TO ... (DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPACE LIMITS, SEE PROXY STATEMENT FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULL PROPOSAL)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AND RATIFY THE ELECTION OF<br>
MRS. ILANA AVIDOV MOR TO THE BOARD OF<br>
DIRECTORS AS EXTERNAL DIRECTOR AS<br>
DEFINED IN THE ISRAELI COMPANIES LAW<br>
5759-1999 FOR AN ADDITIONAL THREE-YEAR<br>
TERM COMMENCING AS OF DECEMBER 31,<br>
2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5A1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AND RATIFY THE ELECTION OF<br>
MR. DAN BIRAN TO THE BOARD OF<br>
DIRECTORS AS EXTERNAL DIRECTOR AS<br>
DEFINED IN THE ISRAELI COMPANIES LAW<br>
5759-1999 FOR AN ADDITIONAL THREE-YEAR<br>
TERM COMMENCING AS OF DECEMBER 31,<br>
2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5B1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF MR. BEN-AMI ROSENFELD TO<br>
THE BOARD OF DIRECTORS AS EXTERNAL<br>
DIRECTOR AS DEFINED IN THE ISRAELI<br>
COMPANIES LAW 5759-1999 FOR A TERM OF<br>
THREE YEARS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6A1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF MS. ADI BERSHADSKY TO THE<br>
BOARD OF DIRECTORS AS EXTERNAL<br>
DIRECTOR AS DEFINED IN THE ISRAELI<br>
COMPANIES LAW 5759-1999 FOR A TERM OF<br>
THREE YEARS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6B1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">I/WE HAVE EITHER A &quot;PERSONAL INTEREST&quot;<br>
IN THE ABOVE RESOLUTION OR ARE A<br>
&quot;CONTROLLING SHAREHOLDER&quot;. MARK<br>
&quot;FOR&quot; = YES OR &quot;AGAINST&quot; = NO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SUPERTEX, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">868532102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SUPX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8685321023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933934108 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND VOTE UPON A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO ADOPT THE AGREEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PLAN OF MERGER, DATED AS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FEBRUARY 9, 2014, BY AND AMONG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MICROCHIP TECHNOLOGY INCORPORATED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORCHID ACQUISITION CORPORATION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPERTEX, INC. (THE &quot;MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT&quot;), AND APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRINCIPAL TERMS OF THE MERGER AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTEMPLATED BY THE MERGER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREEMENT (THE &quot;MERGER&quot;).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND VOTE UPON A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE, BY AN ADVISORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(NON-BINDING) VOTE, CERTAIN OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION THAT MAY BE PAID OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BECOME PAYABLE TO OUR NAMED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICERS THAT IS BASED ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR OTHERWISE RELATES TO THE MERGER,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS WELL AS THE AGREEMENTS PURSUANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO WHICH SUCH COMPENSATION MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAID OR BECOME PAYABLE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER AND VOTE UPON A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO APPROVE THE GRANT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITY TO VOTE YOUR SHARES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJOURN THE SPECIAL MEETING TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATER TIME AND DATE, IF NECESSARY, FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PURPOSE OF SOLICITING ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXIES TO VOTE IN FAVOR OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF THE PRINCIPAL TERMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MERGER AND ADOPTION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER AGREEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CANADA BREAD COMPANY, LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">134920107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CBDLF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA1349201071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933934095 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE SPECIAL RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SET OUT IN APPENDIX &quot;A&quot; TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOMPANYING MANAGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION CIRCULAR AUTHORIZING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVING AND ADOPTING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT UNDER SECTION 182 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BUSINESS CORPORATIONS ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(ONTARIO) OF CANADA BREAD COMPANY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITED, AS MORE PARTICULARLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED AND SET FORTH IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT INFORMATION CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE JONES GROUP INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">48020T101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JNY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US48020T1016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933933118 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO ADOPT THE<br>
AGREEMENT AND PLAN OF MERGER DATED<br>
AS OF DECEMBER 19, 2013, BY AND AMONG<br>
THE JONES GROUP INC., JASPER PARENT<br>
LLC AND JASPER MERGER SUB, INC., AS IT<br>
MAY BE AMENDED FROM TIME TO TIME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO ADJOURN THE SPECIAL<br>
MEETING, IF NECESSARY OR APPROPRIATE,<br>
INCLUDING TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO ESTABLISH A QUORUM OR<br>
ADOPT THE MERGER AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE PROPOSAL TO APPROVE, ON A NON-<br>
BINDING, ADVISORY BASIS, THE &quot;GOLDEN<br>
PARACHUTE COMPENSATION&quot; PAYABLE TO<br>
THE JONES GROUP INC.'S NAMED<br>
EXECUTIVE OFFICERS IN CONNECTION<br>
WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TNT EXPRESS NV, AMSTERDAM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N8726Y106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0009739424</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704982758 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening and announcements</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Presentation on 2013 performance by Mr Tex<br>
Gunning, Chief Executive Officer</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Discussion of the Annual Report 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Discussion of the Corporate Governance chapter<br>
of the Annual Report 2013,-chapter 4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Discussion of the remuneration 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Adoption of the 2013 financial statements</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Discussion of the reserves and dividend<br>
guidelines</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Dividend 2013: EUR 0.046 Per Share</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Release from liability of the Executive Board<br>
members</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Release from liability of the Supervisory Board<br>
members</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Remuneration policy for Executive Board<br>
members</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of Supervisory Board members:<br>
Proposal to re-appoint Mr Roger King to the<br>
Supervisory Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Extension of the designation of the Executive<br>
Board as body authorised to issue ordinary<br>
shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Extension of the designation of the Executive<br>
Board as body authorised to limit or exclude the<br>
pre-emptive right upon the issue of ordinary<br>
shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Authorisation of the Executive Board to have TNT<br>
Express acquire its own shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Announcement of the main conclusions of the<br>
Executive Board and the Audit-Committee with<br>
regard to the assessment of the functioning of the<br>
External-Auditor</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Questions</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Close</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KONINKLIJKE KPN NV, DEN HAAG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N4297B146</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0000009082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704985401 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opening and announcements</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Report by the Board of Management for the<br>
financial year 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Remuneration in the financial year 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to adopt the financial statements for the<br>
financial year 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Explanation of the financial and dividend policy</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to discharge the members of the Board<br>
of Management from liability</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to discharge the members of the<br>
Supervisory Board from liability</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratify PricewaterhouseCoopers as Auditors for<br>
Fiscal Year 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratify Ernst Young as Auditors for Fiscal Year<br>
2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Opportunity to make recommendations for the<br>
appointment of a member of the-Supervisory<br>
Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to appoint Mrs C. Zuiderwijk as member<br>
of the Supervisory Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to appoint Mr D.W. Sickinghe as<br>
member of the Supervisory Board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Announcement concerning vacancies in the<br>
Supervisory Board in 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Announcement of the intended reappointment of<br>
Mr E. Blok as member (Chairman)-of the Board<br>
of Management</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to approve amendments to the LTI plan<br>
and amend the remuneration policy</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to authorise the Board of Management<br>
to resolve that the company may acquire its own<br>
shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to reduce the capital through<br>
cancellation of own shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to designate the Board of Management<br>
as the competent body to issue ordinary shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Proposal to designate the Board of Management<br>
as the competent body to restrict or exclude pre-<br>
emptive rights upon issuing ordinary shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Any other business and closure of the meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">28 FEB 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO RECEIPT OF AUDITORS<br>
NA-ME FOR RESOLUTION NOS. 8 AND 9. IF<br>
YOU HAVE ALREADY SENT IN YOUR VOTES,<br>
PLEASE-DO NOT RETURN THIS PROXY<br>
FORM UNLESS YOU DECIDE TO AMEND<br>
YOUR ORIGINAL INSTRU-CTIONS. THANK<br>
YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LSI CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">502161102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5021611026</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933939158 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF DECEMBER 15,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2013, AS IT MAY BE AMENDED FROM TIME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO TIME, BY AND AMONG LSI</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, AVAGO TECHNOLOGIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITED, AVAGO TECHNOLOGIES WIRELESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(U.S.A.) MANUFACTURING INC. AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LEOPOLD MERGER SUB, INC.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO APPROVE THE PROPOSAL TO<br>
ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY (NON-<br>
BINDING) BASIS, SPECIFIED COMPENSATION<br>
THAT MAY BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF LSI<br>
CORPORATION IN CONNECTION WITH THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SKY DEUTSCHLAND AG, MUENCHEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6997G102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE000SKYD000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">704997153 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Please note that by judgement of OLG Cologne</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">rendered on June 6, 2012, any sha-reholder who</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">holds an aggregate total of 3 percent or more of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the outstanding-share capital must register under</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">their beneficial owner details before the ap-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">propriate deadline to be able to vote. Failure to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">comply with the declaration-requirements as</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">stipulated in section 21 of the Securities Trade</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Act (WpHG) ma-y prevent the shareholder from</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">voting at the general meetings. Therefore, your-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">custodian may request that we register beneficial</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">owner data for all voted ac-counts with the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">respective sub custodian. If you require further</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">information w-hether or not such BO registration</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">will be conducted for your custodians accou-nts,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">please contact your CSR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">The sub custodians have advised that voted</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shares are not blocked for trading-purposes i.e.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">they are only unavailable for settlement.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Registered shares will-be deregistered at the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">deregistration date by the sub custodians. In</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">order to-deliver/settle a voted position before the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">deregistration date a voting instr-uction</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">cancellation and de-registration request needs to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">be sent to your CSR o-r Custodian. Please</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">contact your CSR for further information.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">The Vote/Registration Deadline as displayed on</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ProxyEdge is subject to change-and will be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">updated as soon as Broadridge receives</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">confirmation from the sub c-ustodians regarding</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">their instruction deadline. For any queries please</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">contact-your Client Services Representative.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIC CONFLICTS OF INTEREST IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTI-ON WITH SPECIFIC ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGENDA FOR THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU ARE NOT ENTIT-LED TO EXERCISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTING RIGHTS. FURTHER, YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR SHARE IN VOTING RIGHTS HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REACHED CERTAIN THRESHOLDS AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAV-E NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANDATORY VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTIFICATIONS PURSUANT-TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GERMAN SECURITIES TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WHPG). FOR QUESTIONS IN THIS REGARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLE-ASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE FOR CLARIFICATION. IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU DO NO-T HAVE ANY INDICATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING SUCH CONFLICT OF INTEREST,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANOTHER EXCLUSIO-N FROM VOTING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE SUBMIT YOUR VOTE AS USUAL.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">COUNTER PROPOSALS MAY BE SUBMITTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL 26 MAR 2014. FURTHER INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON C-OUNTER PROPOSALS CAN BE FOUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY ON THE ISSUER'S WEBSITE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PLEASE REFER T-O THE MATERIAL URL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION OF THE APPLICATION). IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REQUEST A MEETING ATTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND VOTE YOUR SHARES DIRECTLY A-T</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S MEETING. COUNTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS CANNOT BE REFLECTED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Receive financial statements and statutory<br>
reports for fiscal 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve discharge of management board for<br>
fiscal 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve discharge of supervisory board for fiscal<br>
2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratify KPMG AG as auditors for fiscal 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Elect Stefan Jentzsch to the supervisory board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Elect Mark Kaner to the supervisory board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Elect James Murdoch to the supervisory board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Elect Harald Roesch to the supervisory board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Elect Markus Tellenbach to the supervisory board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Change fiscal year end to June 30</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SMITH &amp; NEPHEW PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G82343164</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0009223206</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705007979 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive and adopt the audited accounts for<br>
the financial year ended 31 December 2013<br>
together with the reports of the Directors and the<br>
Auditor thereon</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' Remuneration Policy in<br>
the form set out in the Directors' Remuneration<br>
Report in the Company's Annual Report</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' Remuneration Report,<br>
other than the part containing the Directors'<br>
Remuneration Policy, in the form set out in the<br>
Company's Annual Report for the year ended 31<br>
December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To declare a final dividend of 17.00 US cents per<br>
Ordinary Share in respect of the year ended 31<br>
December 2013 payable on 7 May 2014 to<br>
shareholders on the register of the Company at<br>
the close of business on 22 April 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Ian Barlow as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Olivier Bohuon as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect The Rt. Hon Baroness Virginia<br>
Bottomley as a Director of the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Julie Brown as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Michael Friedman as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Pamela Kirby as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Brian Larcombe as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Joseph Papa as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To elect Roberto Quarta as a Director of the<br>
Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-appoint Ernst &amp; Young LLP as the Auditor<br>
of the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to determine the<br>
remuneration of the Auditor of the Company</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">To renew the authorisation of the Directors</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">generally and unconditionally pursuant to section</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">551 of the Companies Act 2006 (the &quot;Act&quot;), and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as permitted by the Company's Articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Association, to exercise all their powers to allot</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shares in the Company and to grant rights to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">subscribe for, or to convert any security into</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shares in the Company up to an aggregate</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">nominal amount of USD 59,587,616 in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">accordance with section 551(3) and (6) of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Act. Such authorisation shall expire at the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">conclusion of the Annual General Meeting of the</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Company in 2015 or on 30 June 2015, whichever</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">is earlier (unless the resolution is previously</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">renewed, varied or revoked by the Company in a</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">General Meeting). However, if the Company</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">before such authority expires, makes any offer or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">agreement which would or might require shares</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to be CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD allotted or rights to be granted after this</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">authority expires, the-Directors may allot such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shares, or grant rights to subscribe for or to-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">convert any security into shares, in pursuance of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">any such offer or agreement-as if the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">authorisations conferred hereby had not expired</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That, subject to the passing of resolution 16, the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Directors be and are hereby authorised, pursuant</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to sections 570(1) and 573 of the Act, to allot</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">equity securities (as defined in section 560 of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Act) in the Company for cash, either pursuant to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the authority granted by resolution 16 and/or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">through the sale of treasury shares, as if section</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">561 of that Act did not apply to any such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">allotment or sale, provided such power be limited:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(a) to the allotment of equity securities and/or</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">sale of treasury shares in connection with an</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">offer of equity securities to Ordinary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Shareholders (excluding any shareholder holding</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shares as treasury shares) where the equity</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">securities respectively attributable to the interests</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of all Ordinary Shareholders are proportionate</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(as nearly as may be) to the respective number</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of Ordinary Shares CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD held by them subject only to such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">exclusions or other arrangements as-the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Directors may deem necessary or expedient to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">deal with fractional-elements, record dates, legal</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">or practical problems arising in any territory-or by</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">virtue of shares being represented by depositary</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">receipts, the-requirements of any regulatory body</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">or stock exchange, or any other matter;-and (b)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">to the allotment (otherwise than under paragraph</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(a) above) of equity-securities and/or sale of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">treasury shares up to an aggregate nominal</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">amount-of USD 8,938,142 provided that such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">authorisation shall expire at the-conclusion of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Annual General Meeting of the Company in 2015</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">or on 30 June-2015, whichever is the earlier</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(unless the resolution is previously renewed,-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">varied or revoked by the Company in a General</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Meeting). However, if the-Company CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD before such authority expires, makes</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">any offer or agreement which would-or might</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">require equity securities to be allotted after this</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">authority-expires, the Directors may allot</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">securities in pursuance of any such offer or-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">agreement as if the power conferred hereby had</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">not expired</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">That the Company is generally and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">unconditionally authorised for the purposes of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">section 701 of the Act to make market purchases</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(within the meaning of section 693(4) of the Act)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of any of its Ordinary Shares of 20 US cents each</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">in the capital of the Company on such terms and</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">in such manner as the Directors may from time to</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">time determine, and where such shares are held</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">as treasury shares, the Company may use them</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">for the purposes of its employee share plans,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">provided that: (a) the maximum number of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Ordinary Shares which may be purchased is</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">89,381,424 representing approximately 10% of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the issued Ordinary Share capital (excluding</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">treasury shares) as at 24 February 2014 (the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">latest practicable date prior to publication of this</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">notice); (b) the minimum price that may be paid</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">for each Ordinary Share is 20 US cents which</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD amount is exclusive of expenses, if any;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(c) the maximum price-(exclusive of expenses)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">that may be paid for each Ordinary Share is an</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">amount-equal to the higher of: (i) 105% of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">average of the middle market-quotations for the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Ordinary Shares of the Company as derived from</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the Daily-Official List of the London Stock</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Exchange plc for the five business days-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">immediately preceding the day on which such</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">share is contracted to be-purchased; and (ii) that</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">stipulated by article 5(1) of the EU Buyback and-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Stabilisation Regulation 2003 (No.2273/2003); (d)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">unless previously renewed,-varied or revoked by</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the Company at a General Meeting, this authority</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shall-expire at the conclusion of the Annual</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">General Meeting of the Company in 2015-or on</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">30 June 2015, whichever is the earlier; and (e)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the Company may, before-this CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONTD authority expires, make a contract to<br>
purchase Ordinary Shares that-would or might be<br>
executed wholly or partly after the expiry of this-<br>
authority, and may make purchases of Ordinary<br>
Shares pursuant to it as if-this authority had not<br>
expired</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">That a general meeting of the Company, other<br>
than an Annual General Meeting, may be held on<br>
not less than 14 clear days' notice</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ATMI, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00207R101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ATMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00207R1014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933939247 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF FEBRUARY 4, 2014<br>
(AS IT MAY BE AMENDED FROM TIME TO<br>
TIME), BY AND AMONG ATMI, INC.,<br>
ENTEGRIS, INC. AND ATOMIC MERGER<br>
CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A NON-BINDING ADVISORY<br>
PROPOSAL TO APPROVE THE GOLDEN<br>
PARACHUTE COMPENSATION PAYABLE TO<br>
ATMI'S NAMED EXECUTIVE OFFICERS IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COASTAL CONTACTS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">19044R207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">16-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA19044R2072</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933943652 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE APPROVAL OF A STATUTORY PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT UNDER SECTION 192 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CANADA BUSINESS CORPORATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT BY WAY OF A SPECIAL RESOLUTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE HOLDERS OF COMMON SHARES, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULL TEXT OF WHICH IS SET FORTH IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPENDIX C TO THE MANAGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROGER V. HARDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MURRAY MCBRIDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICHAELA TOKARSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JEFFREY MASON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN CURRIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JEFF BOOTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NEEL GROVER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPOINTMENT OF KPMG LLP,<br>
CHARTERED ACCOUNTANTS, AS AUDITOR<br>
OF COASTAL CONTACTS INC. FOR THE<br>
ENSUING YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL, ON AN ADVISORY BASIS<br>
(AND NOT TO DIMINISH THE ROLE AND<br>
RESPONSIBILITIES OF THE BOARD OF<br>
DIRECTORS OF COASTAL), OF COASTAL'S<br>
APPROACH TO EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZIGGO N.V., UTRECHT</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N9837R105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NL0006294290</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705006888 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Adoption of the annual accounts 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appropriation of profit</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Discharge members of the management board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Discharge members of the supervisory board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Appointment of external auditor: Ernst &amp; Young<br>
BV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Extension of the authority of the management<br>
board to repurchase shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.a&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Extension of the authority of the management<br>
board to issue shares (including the grant of<br>
rights to subscribe for shares)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.b&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Extension of the authority of the management<br>
board to limit or exclude the pre-emptive rights</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">07 MAR 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO RECEIPT OF AUDITOR<br>
NAM-E. IF YOU HAVE ALREADY SENT IN<br>
YOUR VOTES, PLEASE DO NOT RETURN<br>
THIS PROXY FOR-M UNLESS YOU DECIDE<br>
TO AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PARMALAT SPA, COLLECCHIO</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">T7S73M107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IT0003826473</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705093019 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENT TO MEETING ID 299494 DUE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITION OF-RESOLUTIONS O.3.6, O.3.7</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SPLITTING OF RESOLUTIONS O.1 AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">E.1 AND DELETION-OF RESOLUTION O.4.2.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALL VOTES RECEIVED ON THE PREVIOUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING WILL BE DISRE-GARDED AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL NEED TO REINSTRUCT ON THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING NOTICE. THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE ITALIAN<br>
LANGUAGE AGENDA IS AVAILABLE BY<br>
CLICKING ON THE U-RL LINK:<br>
https://materials.proxyvote.com/Approved/99999<br>
Z/19840101/NPS_195429.P-DF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENTS TO ARTICLES 11 (BOARD OF<br>
DIRECTORS), 12 (REQUIREMENTS OF<br>
INDEPENDENT DIRECTORS) , 18<br>
(COMMITTEES), 19 (DIRECTORS'<br>
EMOLUMENTS) AND 21 (INTERNAL<br>
AUDITORS) OF THE BYLAWS. RESOLUTIONS<br>
RELATED THERETO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL TO AUTHORIZE THE LEGAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVES IN OFFICE AT ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIVEN TIME TO DISCHARGE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FORMALITIES REQUIRED TO RECORD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THESE RESOLUTIONS IN THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTER, WITH THE POWER TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTRODUCE ANY NONSUBSTANTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDMENTS, CHANGES OR ADDITIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT MAY BE NECESSARY FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABOVEMENTIONED PURPOSE OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUESTED BY THE RELEVANT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORITIES, INCLUDING UPON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTRATION, AND, IN GENERAL, TO TAKE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY ACTION THAT MAY BE NECESSARY FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FULL IMPLEMENTATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABOVEMENTIONED RESOLUTIONS, WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY AND ALL POWERS NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE FOR SUCH PURPOSE, NONE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCLUDED AND EXCEPTED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE BALANCE SHEET, THE<br>
INCOME STATEMENT AND THE FINANCIAL<br>
EXPLANATORY NOTE AS OF 31 DECEMBER<br>
2013 AND THE RELATED REPORT ON<br>
MANAGEMENT ACTIVITY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO PROPOSE PROFITS ALLOCATION.<br>
RESOLUTIONS RELATED THERETO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE REWARDING POLICY.<br>
RESOLUTIONS RELATED THERETO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT ALTHOUGH THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2 SLATES TO BE ELECTED AS BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTO-RS, THERE IS ONLY 1 SLATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AVAILABLE TO BE FILLED AT THE MEETING.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE STANDING-INSTRUCTIONS FOR THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING WILL BE DISABLED AND, IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHOOSE, YOU ARE REQ-UIRED TO VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR ONLY 1 SLATE OF THE 2 SLATES.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O31.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS: LIST PRESENTED BY &quot;FIDELITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FUNDS&quot;, &quot;GABELLI FUNDS LLC&quot;, &quot;SETANTA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSET MANAGEMENT LIMITED&quot; AND &quot;AMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GLOBAL OPPORTUNITIES MASTER FUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LTD&quot; REPRESENTING 2.969PCT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY STOCK CAPITAL: UMBERTO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MOSETTI, ANTONIO ARISTIDE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MASTRANGELO, FRANCESCO DI CARLO AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CRISTINA PAGNI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O31.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS: LIST PRESENTED BY SOFIL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">S.A.S.-SOCIETE POUR LE FINANCEMENT DE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">L'INDUSTRIE LATIERE S.A.S.: GABRIELLA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHERSICLA, ANTONIO LINO SALA,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RICCARDO PEROTTA, PATRICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GASSENBACH, PAOLO FRANCESCO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LAZZATI, LAURA GUALTIERI, ELENA VASCO,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GINO MARIA CARLO SCARPELLINI, ANGELA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GAMBA, NICOLO DUBINI AND FRANCESCO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DORI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO STATE DIRECTORS' NUMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO STATE DIRECTORS' TERM OF OFFICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT BOARD OF DIRECTORS'<br>
CHAIRMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO STATE DIRECTORS' EMOLUMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMOUNT OF THE ADDITIONAL VARIABLE<br>
COMPENSATION TO THE DIRECTORS WHO<br>
SERVE ON BOARD COMMITTEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3.7</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">EFFECTIVENESS OF THE RESOLUTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTED BY THE ORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS REGARDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION OF THE BOARD OF DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ITS COMPENSATION CONDITIONAL ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE EFFECTIVENESS OF THE RESOLUTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTED BY THE SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING CONVENED IN EXTRAORDINARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SESSION (AND, CONSEQUENTLY, ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECORDING THEREOF IN THE PARMA</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY REGISTER)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT ALTHOUGH THERE ARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2 OPTIONS TO INDICATE A PREFERENCE ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS-RESOLUTION, ONLY ONE CAN BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SELECTED. THE STANDING INSTRUCTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THIS MEET-ING WILL BE DISABLED AND,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IF YOU CHOOSE, YOU ARE REQUIRED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE FOR ONLY 1 O-F THE 2 OPTIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BELOW, YOUR OTHER VOTES MUST BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EITHER AGAINST OR ABSTAIN. THA-NK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O41.1</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERNAL AUDITORS AND ITS CHAIRMAN:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIST PRESENTED BY &quot;FIDELITY FUNDS&quot;,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;GABELLI FUNDS LLC&quot;, &quot;SETANTA ASSET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT LIMITED&quot; AND &quot;AMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GLOBAL OPPORTUNITIES MASTER FUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LTD&quot; REPRESENTING 2.969PCT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY STOCK CAPITAL: EFFECTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR: MICHELE RUTIGLIANO,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERNATE AUDITOR: MARCO PEDRETTI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O41.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS' PROPOSAL: ELECTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTERNAL AUDITORS AND ITS CHAIRMAN:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIST PRESENTED BY SOFIL S.A.S.-SOCIETE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POUR LE FINANCEMENT DE L'INDUSTRIE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LATIERE S.A.S.: EFFECTIVE AUDITORS:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GIORGIO LOLI, ALESSANDRA STABILINI,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NICOLA GIOVANNI IBERATI, ALTERNATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR: SAVERIO BOZZOLAN AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BARBARA TADOLINI</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4.2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO STATE INTERNAL AUDITORS'<br>
EMOLUMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">02 APR 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION TO TEXT<br>
O-F RESOLUTIONS O41.1 and O41.2. IF YOU<br>
HAVE ALREADY SENT IN YOUR VOTES FOR<br>
MID:-305455 PLEASE DO NOT REVOTE ON<br>
THIS MEETING UNLESS YOU DECIDE TO<br>
AMEND YOUR I-NSTRUCTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LINNCO, LLC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">535782106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LNCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">22-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5357821066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933935491 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARK E. ELLIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID D. DUNLAP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEPHEN J. HADDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICHAEL C. LINN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOSEPH P. MCCOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JEFFREY C. SWOVELAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT PUBLIC ACCOUNTANT OF<br>
LINN FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO PROVIDE A NON-BINDING ADVISORY<br>
VOTE APPROVING LINN'S EXECUTIVE<br>
COMPENSATION PROGRAM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT PUBLIC ACCOUNTANT OF<br>
LINNCO, LLC (&quot;LINNCO&quot;) FOR THE FISCAL<br>
YEAR ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DRAGON OIL PLC, DUBLIN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G2828W132</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">IE0000590798</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705061389 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive the Financial Statements for the year<br>
ended 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To declare a dividend</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Mohammed Al Ghurair as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Abdul Jaleel Al Khalifa as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Thor Haugnaess as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.d&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Ahmad Sharaf as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.e&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Ahmad Al Muhairbi as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.f&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Saeed Al Mazrooei as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.g&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To elect Justin Crowley as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' Remuneration Policy</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive the Directors' Remuneration Report<br>
for the year ended 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to fix the Auditors'<br>
remuneration</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise general meetings outside the<br>
Republic of Ireland</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the calling of general meetings on<br>
not less than 14 days' notice</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to allot relevant<br>
securities</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To disapply statutory pre-emption rights</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the repurchase of the Company's<br>
shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the adoption of the 2014 Long-Term<br>
Incentive Plan</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ATLAS ENERGY L P</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">04930A104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ATLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US04930A1043</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933947903 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EDWARD E. COHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELLEN F. WARREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPENSATION OF OUR<br>
NAMED EXECUTIVE OFFICERS AS<br>
DISCLOSED PURSUANT TO THE<br>
COMPENSATION DISCLOSURE RULES OF<br>
THE SEC, INCLUDING THE COMPENSATION<br>
DISCUSSION AND ANALYSIS,<br>
COMPENSATION TABLES AND NARRATIVE<br>
DISCUSSION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
GRANT THORNTON LLP AS THE<br>
PARTNERSHIP'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MEGA BRANDS INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">58515N303</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MBLKF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA58515N3031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933959895 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PASS, WITH OR WITHOUT VARIATION, A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL RESOLUTION TO APPROVE AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT PURSUANT TO SECTION 192</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THHE CANADA BUSINESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATIONS ACT PROVIDING FOR,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMONG OTHER THINGS, THE ACQUISITION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY 8653275 CANADA INC. OF ALL THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUSTANDING COMMON SHARES IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL OF MEGA BRANDS INC. FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CDN$17.75 IN CASH PER COMMON SHARE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FULL TEXT OF SUCH SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION SET FORTH IN APPENDIX A TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MANAGEMENT INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR OF MEGA BRANDS INC. DATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARCH 24, 2014.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LEXICON PHARMACEUTICALS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">528872104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LXRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5288721047</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933928270 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SAMUEL L. BARKER, PH.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHRISTOPHER J. SOBECKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JUDITH L. SWAIN, M.D.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION PAID TO THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION AND APPROVAL OF THE<br>
APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
THE COMPANY'S INDEPENDENT AUDITORS<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WALTER ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">93317Q105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WLT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US93317Q1058</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933932774 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID R. BEATTY,<br>
C.M., O.B.E</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY R.<br>
HENDERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JERRY W. KOLB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICK A.<br>
KRIEGSHAUSER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH B.<br>
LEONARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GRAHAM<br>
MASCALL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BERNARD G.<br>
RETHORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER J.<br>
SCHELLER, III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL T.<br>
TOKARZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.J. WAGNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING, ADVISORY<br>
VOTE, THE COMPENSATION OF THE<br>
COMPANY'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE WALTER ENERGY, INC.<br>
2014 LONG-TERM INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MYERS INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">628464109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MYE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6284641098</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933949793 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VINCENT C. BYRD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SARAH R. COFFIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN B. CROWE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WILLIAM A. FOLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT B. HEISLER, JR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RICHARD P. JOHNSTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EDWARD W. KISSEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN C. ORR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT A. STEFANKO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DANIEL R. LEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR FISCAL 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CAST A NON-BINDING ADVISORY VOTE<br>
TO APPROVE EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORTUNE BRANDS HOME &amp; SECURITY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">34964C106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FBHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US34964C1062</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933934792 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.D. DAVID<br>
MACKAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. THOMAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NORMAN H.<br>
WESLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENTIUM S.P.A</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">37250B104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GENTY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US37250B1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933981715 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE 2013 ITALIAN GAAP<br>
FINANCIAL STATEMENTS OF THE COMPANY<br>
AND RELATED DOCUMENTS AND<br>
ALLOCATION OF THE ANNUAL NET INCOME.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SET THE NUMBER OF MEMBERS OF THE<br>
BOARD OF DIRECTORS OF THE COMPANY<br>
FOR THE FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE RELEASE FOR RESIGNING<br>
DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVE THE ENGAGEMENT OF KPMG</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FIDES SERVIZI DI AMMINISTRAZIONE S.P.A.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS THE COMPANY'S INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR FOR THE THREE YEAR PERIOD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014/2016 - ENDING AT THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2017 ANNUAL ORDINARY SHAREHOLDERS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING - WITH RESPECT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY'S ITALIAN GAAP FINANCIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENTS AND THE INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUDITOR'S RELATED COMPENSATION.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AZ ELECTRONIC MATERIALS SA, LUXEMBOURG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">L0523J103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">LU0552383324</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705042074 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive and approve the Directors' Report for<br>
the year ended 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive and approve the Consolidated<br>
Financial Statements and Annual Accounts of the<br>
Company for the year ended 31 December 2013<br>
and Auditors' Reports thereon</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Annual Statement and the Annual<br>
Report on Remuneration for the year ended 31<br>
December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' Remuneration Policy</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the results of the Company for the<br>
year ended 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To discharge the Directors for the year ended 31<br>
December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of David<br>
Price as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of<br>
Adrian Auer as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of John<br>
Whybrow as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of Geoff<br>
Wild as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of<br>
Andrew Allner as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of<br>
Gerald Ermentrout as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of Mike<br>
Powell as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect and confirm the term of office of<br>
Philana Poon as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To determine the Directors' fees for the year<br>
ending 31 December 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To confirm the appointment of Deloitte Audit S.a<br>
r.l. as the Company's Auditor until the conclusion<br>
of the 2015 Annual General Meeting</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to agree the fees of<br>
the Auditor</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Directors to make market<br>
purchases of the Company's Ordinary shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To acknowledge that the Directors have full<br>
power to issue shares on a non-pre-emptive<br>
basis pursuant to the ABI/NAPF Pre-Emption<br>
Guidelines</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SGL CARBON SE, WIESBADEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6949M108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0007235301</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705057772 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIC CONFLICTS OF INTEREST IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTI-ON WITH SPECIFIC ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGENDA FOR THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU ARE NOT ENTIT-LED TO EXERCISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTING RIGHTS. FURTHER, YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR SHARE IN VOTING RIGHTS HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REACHED CERTAIN THRESHOLDS AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAV-E NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANDATORY VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTIFICATIONS PURSUANT-TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GERMAN SECURITIES TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WHPG). FOR QUESTIONS IN THIS REGARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLE-ASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE FOR CLARIFICATION. IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU DO NO-T HAVE ANY INDICATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING SUCH CONFLICT OF INTEREST,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANOTHER EXCLUSIO-N FROM VOTING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE SUBMIT YOUR VOTE AS USUAL.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD<br>
DATE FOR THIS MEETING IS 09 APR 2014,<br>
WHEREAS-THE MEETING HAS BEEN SETUP<br>
USING THE ACTUAL RECORD DATE-1<br>
BUSINESS DAY. THIS-IS DONE TO ENSURE<br>
THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH THE GERM-AN LAW.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">COUNTER PROPOSALS MAY BE SUBMITTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL 15 APR 2014. FURTHER INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON C-OUNTER PROPOSALS CAN BE FOUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY ON THE ISSUER'S WEBSITE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PLEASE REFER T-O THE MATERIAL URL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION OF THE APPLICATION). IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REQUEST A MEETING ATTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND VOTE YOUR SHARES DIRECTLY A-T</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S MEETING. COUNTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS CANNOT BE REFLECTED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Receive financial statements and statutory<br>
reports for fiscal 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve discharge of management board for<br>
fiscal 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve discharge of supervisory board for fiscal<br>
2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ratify Ernst Young GmbH as auditors for fiscal<br>
2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve remuneration system for management<br>
board members</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approve cancellation of condition capital</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Amend articles re: remuneration of the<br>
supervisory board</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Decision about the repeal of paragraph 8, section<br>
3, and the change of paragraph 10, section 6 of<br>
the Articles: Resolution on the repeal of<br>
paragraph 8, section 3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Decision about the repeal of paragraph 8, section<br>
3, and the change of paragraph 10, section 6 of<br>
the Articles: change of paragraph 10, section 6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TELENET GROUP HOLDING NV, MECHELEN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">B89957110</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BE0003826436</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705086773 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE EVENT THE MEETING<br>
DOES NOT REACH QUORUM, THERE WILL<br>
BE A-SECOND CALL ON 19 MAY 2014 AT<br>
15:00 (ONLY FOR EGM). CONSEQUENTLY,<br>
YOUR VOTING-INSTRUCTIONS WILL REMAIN<br>
VALID FOR ALL CALLS UNLESS THE AGENDA<br>
IS AMENDED.-THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.0&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Communication of and discussion on the annual<br>
report of the board of-directors and the report of<br>
the statutory auditor on the statutory financial-<br>
statements for the fiscal year ended on<br>
December 31, 2012</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Communication of and discussion on the annual<br>
report of the board of-directors and the report of<br>
the statutory auditor on the statutory financial-<br>
statements for the fiscal year ended on<br>
December 31, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the statutory financial statements for<br>
the fiscal year ended on December 31, 2013,<br>
including the allocation of the result as proposed<br>
by the board of directors</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Communication of and discussion on the annual<br>
report of the board of-directors and the report of<br>
the statutory auditor on the consolidated-financial<br>
statements for the fiscal year ended on<br>
December 31, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval of the remuneration report for the fiscal<br>
year ended on December 31, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Communication of and discussion on the<br>
consolidated financial statements for-the fiscal<br>
year ended on December 31, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.a</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Frank Donck</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.b</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Duco Sickinghe</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.c</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: John Porter</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.d</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Alex Brabers</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.e</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: De Wilde J.<br>
Management BVBA (Julien De Wilde)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.f</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Friso van<br>
Oranje-Nassau</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.g</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Cytindus NV<br>
(Michel Delloye)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.h</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Charles Bracken</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.i</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Jim Ryan</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.j</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Ruth Pirie</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.k</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Diederik Karsten</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.l</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Manuel<br>
Kohnstamm</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.m</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Balan Nair</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.6.n</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the directors<br>
who were in office during the fiscal year ended on<br>
December 31, 2013, for the exercise of their<br>
mandate during said fiscal year: Angela<br>
McMullen</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To grant discharge from liability to the statutory<br>
auditor for the exercise of his mandate during the<br>
fiscal year ended on December 31, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.8.a</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Confirmation appointment, upon nomination in<br>
accordance with Article 18.1(ii) of the articles of<br>
association, of Mr. Jim Ryan, for a term of 4<br>
years, with immediate effect and until the closing<br>
of the general shareholders' meeting of 2018</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.8.b</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Appointment, upon nomination as provided in the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">articles of association of the company, of IDw</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Consult BVBA, represented by its permanent</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">representative Mr. Bert De Graeve, as director</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and &quot;independent director&quot;, within the meaning of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Article 526ter of the Belgian Company Code,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">clause 2.3 of the Belgian Corporate Governance</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Code and the articles of association of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">company, for a term of four (4) years, with</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">immediate effect and until the closing of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">general shareholders' meeting of 2017. It</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">appears from the data available to the company</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as well as from the information provided by Mr.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Bert De Graeve, that he meets the applicable</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">independence requirements</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.8.c</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">Appointment, upon nomination as provided in the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">articles of association of the company, of SDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Invest NV, represented by its permanent</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">representative Mr. Stefan Descheemaeker, as</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">director and &quot;independent director&quot;, within the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">meaning of Article 526ter of the Belgian</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Company Code, clause 2.3 of the Belgian</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Corporate Governance Code and the articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">association of the company, for a term of four (4)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">years, with immediate effect and until the closing</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the general shareholders' meeting of 2018. It</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">appears from the data available to the company</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as well as from the information provided by Mr.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Stefan Descheemaeker, that he meets the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">applicable independence requirements</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.8.d</td>
    <td colspan="2" style="vertical-align: top; text-align: left">The mandates of the directors appointed in<br>
accordance with item 8(a) up to (c) of the<br>
agenda, are remunerated in accordance with the<br>
resolutions of the general shareholders' meeting<br>
of April 28, 2010 and April 24, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">The board of directors of the company</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">recommends, upon advice of the Audit</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Committee, to re-appoint Klynveld Peat Marwick</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Goerdeler - Bedrijfsrevisoren CVBA, abbreviated</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">as KPMG Bedrijfsrevisoren CVBA, a civil</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">company that has the form of a cooperative</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">company with limited liability under Belgian law,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">represented by Mr. Gotwin Jackers, as statutory</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">auditor of the company charged with the audit of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the statutory and consolidated annual accounts,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">for a term of three years which will end</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">immediately after the closing of the annual</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">shareholders' meeting which will have deliberated</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">and voted on the (statutory and consolidated)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">financial statements for the fiscal year ended on</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">December 31, 2016. The remuneration for the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">exercise of the mandate of statutory auditor for</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the Telenet group is determined at EUR 571,900</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">per annum CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONTD (excluding VAT)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">In order to reflect recent changes in the structure</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the Telenet Group and to simplify the articles</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of association of the company, to proceed to the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">following amendments of the articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">association: (a) The following definitions as</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">included in Article 1 of the articles of association</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the company are removed: Basisdeeds;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Consortium Agreement; Consortium Members;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Syndicate Agreement and Syndicate</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Shareholders. (b) To delete &quot;, and (y) any</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Transfer in accordance with Section 7.6 of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Syndicate Agreement)&quot; in point (a) of article 23.2,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;(other than any Transfer in a restructuring in</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">accordance with Section 7.6 of the Syndicate</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Agreement)&quot; in point (b) and &quot;(other than as part</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of a restructuring in accordance with Section 7.6</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the Syndicate Agreement)&quot; in point (c) of the</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">articles of association. (c) To delete &quot;, CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD a Strategic Committee&quot; in the first</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">sentence of article 25 of the-articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">association. (d) To add at the end of the first</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">paragraph of-article 27 of the articles of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">association regarding the minutes of meetings-of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the board of directors: &quot;Transcripts and excerpts</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of the minutes can be-signed by any 2 directors,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">acting jointly or by the Chairman and the-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">secretary of the board of directors, acting jointly&quot;.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(e) To change the last-paragraph of article 43 of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">the articles of association regarding the minutes-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">of shareholders meetings by the following text:</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;Transcripts and excerpts of-the minutes can be</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">signed by any 2 directors, acting jointly, or by the-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">Chairman and the secretary of the board of</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">directors, acting jointly</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Authorization to acquire own securities</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Authorization to dispose of own securities</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Authorization to cancel shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Approval in accordance with Article 556 of the<br>
Belgian Company Code</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">08 APR 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO CHANGE IN NUMBERING<br>
OF-RESOLUTIONS. IF YOU HAVE ALREADY<br>
SENT IN YOUR VOTES, PLEASE DO NOT<br>
RETURN THI-S PROXY FORM UNLESS YOU<br>
DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FIRST NIAGARA FINANCIAL GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">33582V108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FNFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Apr-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US33582V1089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933940896 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS E. BAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JAMES R. BOLDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">G. THOMAS BOWERS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROXANNE J. COADY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GARY M. CROSBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CARL FLORIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CARLTON L. HIGHSMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GEORGE M. PHILIP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PETER B. ROBINSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NATHANIEL D. WOODSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY (NON-BINDING) VOTE TO<br>
APPROVE OUR EXECUTIVE COMPENSATION<br>
PROGRAMS AND POLICIES AS DESCRIBED<br>
IN THIS PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT NUMBER TWO TO FIRST<br>
NIAGARA FINANCIAL GROUP, INC. 2012<br>
EQUITY INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF KPMG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LAIRD PLC, LONDON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G53508175</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">02-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B1VNST91</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705069397 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To receive and adopt the Report of the Directors<br>
and Accounts to 31 December 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' Remuneration Policy</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the Directors' Remuneration Report,<br>
other than the part containing the Directors'<br>
Remuneration Policy</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To declare a final dividend</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To elect Dr M P Read as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To elect Mr J B Boyer as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Mr D C Lockwood as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Mr J C Silver as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Ms P Bell as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Sir Christopher Hum as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-elect Professor M J Kelly as a Director</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To re-appoint Ernst &amp; Young LLP as Auditor and<br>
to authorise the Board to fix their remuneration</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To give the Directors authority to allot shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To disapply pre-emption rights</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To authorise the Company to make market<br>
purchases of its own ordinary shares</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">To approve the notice period for extraordinary<br>
general meetings</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNS ENERGY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">903119105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UNS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">02-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9031191052</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933939855 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PAUL J. BONAVIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LAWRENCE J. ALDRICH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BARBARA M. BAUMANN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LARRY W. BICKLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT A. ELLIOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DANIEL W.L. FESSLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOUISE L. FRANCESCONI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID G. HUTCHENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RAMIRO G. PERU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GREGORY A. PIVIROTTO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOAQUIN RUIZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM,<br>
PRICEWATERHOUSECOOPERS, LLP, FOR<br>
THE FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AUGUSTA RESOURCE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">050912203</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AZC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">02-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA0509122036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933979607 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO SET THE NUMBER OF DIRECTORS AT<br>
EIGHT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TIMOTHY C. BAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LENARD F. BOGGIO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GILMOUR CLAUSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">W. DURAND EPPLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHRISTOPHER JENNINGS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT P. PIROOZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT P. WARES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RICHARD W. WARKE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
AUDITORS OF THE CORPORATION UNTIL<br>
THE NEXT ANNUAL MEETING OF<br>
SHAREHOLERS AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVING THE CONTINUANCE OF THE<br>
CORPORATION'S SHAREHOLDER RIGHTS<br>
PLAN, AS MORE PARTICULARLY DESCRIBED<br>
IN THE ACCOMPANYING MANAGEMENT<br>
INFORMATION CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XYLEM INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98419M100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XYL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">06-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98419M1009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933943981 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEN E.<br>
JAKOBSSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN R.<br>
LORANGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD J.<br>
LUDWIG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEROME A.<br>
PERIBERE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, IN A NON-BINDING VOTE, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF THE PERFORMANCE-<br>
BASED PROVISIONS OF THE 2011 OMNIBUS<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE APPROVAL OF THE PERFORMANCE-<br>
BASED PROVISIONS OF THE XYLEM ANNUAL<br>
INCENTIVE PLAN FOR EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSED AMENDMENT TO OUR ARTICLES<br>
OF INCORPORATION TO ALLOW<br>
SHAREOWNERS TO CALL A SPECIAL<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO VOTE ON A SHAREOWNER PROPOSAL<br>
TITLED &quot;EXECUTIVES TO RETAIN<br>
SIGNIFICANT STOCK&quot;.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AVON PRODUCTS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">054303102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AVP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">06-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0543031027</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933945884 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DOUGLAS R. CONANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">W. DON CORNWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">V. ANN HAILEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NANCY KILLEFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARIA ELENA LAGOMASINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SARA MATHEW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHERI MCCOY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHARLES H. NOSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GARY M. RODKIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PAULA STERN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
PROHIBITION OF ACCELERATED VESTING<br>
OF EQUITY AWARDS UPON A CHANGE OF<br>
CONTROL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING A<br>
REPORT ON SUBSTITUTING SAFER<br>
ALTERNATIVES IN PERSONAL CARE<br>
PRODUCTS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE MIDDLEBY CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">596278101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MIDD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">06-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5962781010</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933954150 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SELIM A. BASSOUL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SARAH PALISI<br>
CHAPIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT B. LAMB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN R. MILLER III</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GORDON O'BRIEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PHILIP G. PUTNAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SABIN C.<br>
STREETER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, BY AN ADVISORY VOTE, OF THE<br>
2013 COMPENSATION OF THE COMPANY'S<br>
NAMED EXECUTIVE OFFICERS, AS<br>
DISCLOSED PURSUANT TO THE<br>
COMPENSATION DISCLOSURE RULES OF<br>
THE SECURITIES AND EXCHANGE<br>
COMMISSION (&quot;SEC&quot;).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT OF THE COMPANY'S<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION TO INCREASE THE<br>
NUMBER OF AUTHORIZED SHARES OF<br>
COMMON STOCK FROM 47,500,000 TO<br>
95,000,000.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE COMPANY'S<br>
INDEPENDENT PUBLIC ACCOUNTANTS FOR<br>
THE CURRENT FISCAL YEAR ENDING<br>
JANUARY 3, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EXELIS, INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">30162A108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">07-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US30162A1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933949325 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL J. KERN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK L. REUSS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BILLIE I.<br>
WILLIAMSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A PROPOSAL TO AMEND THE<br>
EXELIS AMENDED AND RESTATED ARTICLES<br>
OF INCORPORATION TO DECLASSIFY THE<br>
BOARD OF DIRECTORS STARTING IN 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A PROPOSAL TO AMEND THE<br>
EXELIS AMENDED AND RESTATED ARTICLES<br>
OF INCORPORATION TO ALLOW<br>
SHAREHOLDERS TO CALL A SPECIAL<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, IN AN ADVISORY VOTE, OF THE<br>
COMPENSATION FOR OUR NAMED<br>
EXECUTIVE OFFICERS, AS DESCRIBED IN<br>
THE 2014 PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LCA-VISION INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">501803308</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LCAV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">07-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5018033085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933955417 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE AGREEMENT AND PLAN<br>
OF MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF ONE OR MORE<br>
ADJOURNMENTS OR POSTPONEMENTS TO<br>
PERMIT FURTHER SOLICITATION OF<br>
PROXIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOSTER WHEELER AG</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">H27178104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FWLT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">07-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CH0018666781</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933965696 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: CLAYTON C. DALEY, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: STEVEN J. DEMETRIOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: EDWARD G. GALANTE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: JOHN M. MALCOLM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: J. KENT MASTERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: STEPHANIE S. NEWBY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: HENRI PHILIPPE REICHSTUL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF DIRECTOR FOR ONE-YEAR<br>
TERM: MAUREEN B. TART-BEZER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF STEVEN J. DEMETRIOU AS<br>
CHAIRMAN OF THE BOARD OF DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE COMPENSATION AND<br>
EXECUTIVE DEVELOPMENT COMMITTEE OF<br>
THE BOARD OF DIRECTORS: CLAYTON C.<br>
DALEY, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE COMPENSATION AND<br>
EXECUTIVE DEVELOPMENT COMMITTEE OF<br>
THE BOARD OF DIRECTORS: EDWARD G.<br>
GALANTE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE COMPENSATION AND<br>
EXECUTIVE DEVELOPMENT COMMITTEE OF<br>
THE BOARD OF DIRECTORS: HENRI<br>
PHILIPPE REICHSTUL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF THE COMPENSATION AND<br>
EXECUTIVE DEVELOPMENT COMMITTEE OF<br>
THE BOARD OF DIRECTORS: MAUREEN B.<br>
TART-BEZER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF<br>
PRICEWATERHOUSECOOPERS AG, ZURICH,<br>
SWITZERLAND, AS OUR INDEPENDENT<br>
AUDITOR FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION (ON A NON-BINDING BASIS)<br>
OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF SANDRO TOBLER AS<br>
INDEPENDENT PROXY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF OUR 2013 SWISS ANNUAL<br>
REPORT (INCLUDING THE AUDITED<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
AND THE AUDITED STATUTORY FINANCIAL<br>
STATEMENTS OF FOSTER WHEELER AG<br>
FOR 2013).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF RELEASE FROM CAPITAL<br>
CONTRIBUTIONS RESERVES AND<br>
DISTRIBUTION OF DIVIDEND.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANT OF DISCHARGE FROM LIABILITY TO<br>
FOSTER WHEELER AG'S BOARD OF<br>
DIRECTORS AND EXECUTIVE OFFICERS FOR<br>
2013.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">BY MARKING THE BOX TO THE RIGHT, I</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCT THE INDEPENDENT PROXY (OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SUBSTITUTE PROXY APPOINTED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BOARD OF DIRECTORS IF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INDEPENDENT PROXY IS INCAPABLE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACTING) TO VOTE FOR OR AGAINST THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RECOMMENDATIONS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS IN CASE OF NEW OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMENDED PROPOSALS, AS WELL AS NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGENDA ITEMS ACCORDING TO ARTICLE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">700 PARA 3 OF THE SWISS CODE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OBLIGATIONS, OR TO ABSTAIN FROM SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEW OR AMENDED PROPOSALS OR NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGENDA ITEMS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NRG ENERGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">629377508</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US6293775085</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933950241 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIRBYJON H.<br>
CALDWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAWRENCE S.<br>
COBEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID CRANE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERRY G. DALLAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL W. HOBBY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD R.<br>
MULLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EVAN J.<br>
SILVERSTEIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
WEIDEMEYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WALTER R.<br>
YOUNG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE NRG'S EXECUTIVE<br>
COMPENSATION (SAY ON PAY PROPOSAL).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE NRG ENERGY, INC.<br>
AMENDED &amp; RESTATED EMPLOYEE STOCK<br>
PURCHASE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MITEL NETWORKS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">60671Q104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MITL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA60671Q1046</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933968248 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BENJAMIN H. BALL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PETER D. CHARBONNEAU</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANDREW J. KOWAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TERENCE H. MATTHEWS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RICHARD D. MCBEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN P. MCHUGH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANTHONY P. SHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FRANCIS N. SHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID M. WILLIAMS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS<br>
AUDITORS OF THE CORPORATION FOR THE<br>
ENSUING YEAR AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">APPROVAL OF ORDINARY RESOLUTION NO.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">1 ATTACHED AS SCHEDULE C TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT INFORMATION CIRCULAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATED MARCH 7, 2014 (THE &quot;CIRCULAR&quot;), TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RATIFY, APPROVE AND ADOPT THE 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EQUITY INCENTIVE PLAN, IN THE FORM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNEXED AS APPENDIX C-1 TO, AND AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUMMARIZED IN, THE CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ARTHROCARE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">043136100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ARTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0431361007</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933979140 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF FEBRUARY 2, 2014,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY AND AMONG THE ARTHROCARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION, SMITH &amp; NEPHEW, INC., A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELAWARE CORPORATION, ROSEBUD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUISITION CORPORATION, A DELAWARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION AND WHOLLY OWNED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBSIDIARY OF SMITH &amp; NEPHEW, INC. AND,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SMITH &amp; NEPHEW PLC, AN ENGLISH PUBLIC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LIMITED COMPANY, AS IT MAY BE AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FROM TIME TO TIME.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY OR APPROPRIATE, INCLUDING<br>
TO SOLICIT ADDITIONAL VOTES IN FAVOR<br>
OF THE PROPOSAL TO ADOPT THE MERGER<br>
AGREEMENT IF THERE ARE INSUFFICIENT<br>
VOTES TO ADOPT THE MERGER<br>
AGREEMENT AT THE TIME OF THE SPECIAL<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE A NON-BINDING ADVISORY<br>
PROPOSAL TO APPROVE THE GOLDEN<br>
PARACHUTE COMPENSATION PAYABLE TO<br>
ARTHROCARE'S NAMED EXECUTIVE<br>
OFFICERS IN CONNECTION WITH THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PAN AMERICAN SILVER CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">697900108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PAAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA6979001089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933986599 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROSS J. BEATY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GEOFFREY A. BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICHAEL L. CARROLL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHRISTOPHER NOEL DUNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NEIL DE GELDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT P. PIROOZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID C. PRESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WALTER T. SEGSWORTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS<br>
AUDITORS OF THE CORPORATION FOR THE<br>
ENSUING YEAR AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF THOUGHT<br>
APPROPRIATE, TO PASS AN ORDINARY<br>
RESOLUTION APPROVING THE<br>
CORPORATION'S APPROACH TO EXECUTIVE<br>
COMPENSATION, THE COMPLETE TEXT OF<br>
WHICH IS SET OUT IN THE INFORMATION<br>
CIRCULAR FOR THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PAN AMERICAN SILVER CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">697900108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PAAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">08-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA6979001089</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933986602 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROSS J. BEATY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GEOFFREY A. BURNS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICHAEL L. CARROLL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHRISTOPHER NOEL DUNN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NEIL DE GELDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT P. PIROOZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID C. PRESS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WALTER T. SEGSWORTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS<br>
AUDITORS OF THE CORPORATION FOR THE<br>
ENSUING YEAR AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF THOUGHT<br>
APPROPRIATE, TO PASS AN ORDINARY<br>
RESOLUTION APPROVING THE<br>
CORPORATION'S APPROACH TO EXECUTIVE<br>
COMPENSATION, THE COMPLETE TEXT OF<br>
WHICH IS SET OUT IN THE INFORMATION<br>
CIRCULAR FOR THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WARRNAMBOOL CHEESE &amp; BUTTER FACTORY COMPANY HOLDIN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q9542N107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">09-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000WCB1</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705092093 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF TERENCE RICHARDSON<br>
AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF BRUCE VALLANCE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF NEVILLE FIELKE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF LINO A. SAPUTO, JR. AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF LOUIS-PHILIPPE CARRIERE AS<br>
A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MODIFICATIONS TO CONSTITUTION: (A) IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLAUSE 1.1, BY DELETING THE FOLLOWING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFINITIONS: (I) ASSOCIATE; (II) PRIMARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTICE; (III) REVIEW DATE; (IV) SECONDARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTICE; (V) SHAREHOLDING LIMIT; (VI)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUNSET DATE; (VII) SUPPLIER; AND (VIII)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUPPLIER DIRECTOR; (B) BY DELETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLAUSE 4; (C) BY DELETING CLAUSE 43.3;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(D) IN CLAUSE 52.2, BY DELETING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NUMBER '9' AND REPLACING WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WORDS 'A MINIMUM OF THREE'; (E) BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELETING CLAUSE 52.3; (F) BY DELETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLAUSE 54.1; (G) IN CLAUSE 54.3, BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELETING THE REFERENCE TO CLAUSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">54.1; (H) IN CLAUSE 54.2, BY DELETING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WORDS &quot;OTHER NON-EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTOR&quot;; (I) IN CLAUSE 54.4(C), BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELETING THE REFERENCE TO CLAUSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">54.1; (J) IN CLAUSE 55.1, BY DELETING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WORDS &quot;PROVIDED THAT A CASUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VACANCY CREATED BY THE RETIREMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF A DIRECTOR MUST PROMPTLY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FILLED BY THE EXISTING DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD APPOINTING A PERSON QUALIFIED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO BE APPOINTED AS SUCH UNDER THIS-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSTITUTION&quot;; (K) BY DELETING CLAUSE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">63.3; (L) IN CLAUSE 63.8, BY DELETING-THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NUMBER '4' AND REPLACING WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WORDS 'A MAJORITY OF' AND; (M) IN-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLAUSE 68.2: (I) BY REPLACING THE WORDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;THE NUMBER OF&quot; WITH THE WORDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;THERE-ARE FEWER THAN 3&quot;; (II) BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPLACING THE WORDS &quot;IS NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUFFICIENT TO-CONSTITUTE A QUORUM AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">A DIRECTORS' MEETING&quot; WITH THE WORD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;APPOINTED&quot;; (III)-IN PARAGRAPH (B), BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDING THE WORDS &quot;TO APPOINT A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTOR OR DIRECTORS&quot;-AFTER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WORD &quot;MEETING&quot;</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VULCAN MATERIALS COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">929160109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">09-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9291601097</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933944161 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: O.B. GRAYSON<br>
HALL, JR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD M. JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES T.<br>
PROKOPANKO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHLEEN W.<br>
THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE ADVISORY<br>
(NON-BINDING) RESOLUTION RELATING TO<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE EXECUTIVE<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
THE INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AURICO GOLD INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05155C105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AUQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">09-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA05155C1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933991247 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALAN R. EDWARDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARK J. DANIEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SCOTT G. PERRY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LUIS M. CHAVEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PATRICK D. DOWNEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RONALD E. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RICHARD M. COLTERJOHN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOSEPH G. SPITERI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINT KPMG LLP, CHARTERED<br>
ACCOUNTANTS, AS AUDITORS FOR THE<br>
COMPANY, AND TO AUTHORIZE THE<br>
DIRECTORS OF THE COMPANY TO SET THE<br>
AUDITORS' REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDER AND, IF DEEMED ADVISABLE,<br>
PASS AN ORDINARY RESOLUTION OF<br>
SHAREHOLDERS, CONFIRMING AND<br>
RATIFYING THE COMPANY'S ADVANCE<br>
NOTICE BY-LAW.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDER AND, IF DEEMED ADVISABLE,<br>
PASS AN ORDINARY RESOLUTION OF<br>
SHAREHOLDERS CONFIRMING AND<br>
RATIFYING THE AMENDMENTS TO THE<br>
COMPANY'S BY-LAW NO. 1.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDER AND, IF DEEMED ADVISABLE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PASS AN ORDINARY RESOLUTION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS CONFIRMING AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RATIFYING THE COMPANY'S AMENDED AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATED EMPLOYEE SHARE PURCHASE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN TO, AMONG OTHER THINGS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPLENISH THE COMMON SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESERVED FOR ISSUANCE UNDER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN AND TO SPECIFY AMENDMENTS TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PLAN THAT WOULD REQUIRE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER APPROVAL.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">06&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDER AND, IF DEEMED ADVISABLE,<br>
PASS A NON-BINDING, ADVISORY<br>
RESOLUTION ACCEPTING THE COMPANY'S<br>
APPROACH TO EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WRIGHT MEDICAL GROUP, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">98235T107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WMGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US98235T1079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933954023 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GARY D. BLACKFORD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARTIN J. EMERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LAWRENCE W. HAMILTON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RONALD K. LABRUM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN L. MICLOT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT J. PALMISANO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMY S. PAUL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT J. QUILLINAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID D. STEVENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DOUGLAS G. WATSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF KPMG<br>
LLP AS OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BEL FUSE INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">077347201</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BELFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">13-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0773472016</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933963452 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AVI EDEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Take No Action</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT H. SIMANDL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Take No Action</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NORMAN YEUNG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Take No Action</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WITH RESPECT TO THE RATIFICATION OF<br>
THE DESIGNATION OF DELOITTE &amp; TOUCHE<br>
LLP TO AUDIT THE BOOKS AND ACCOUNTS<br>
FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Take No Action</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WITH RESPECT TO THE APPROVAL, ON AN<br>
ADVISORY BASIS, OF THE EXECUTIVE<br>
COMPENSATION OF BEL'S NAMED<br>
EXECUTIVE OFFICERS AS DESCRIBED IN<br>
THE PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Take No Action</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLYTH, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">09643P207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BTH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">14-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US09643P2074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933960278 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JANE A. DIETZE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT B. GOERGEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT B. GOERGEN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NEAL I. GOLDMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANDREW GRAHAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BRETT M. JOHNSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ILAN KAUFTHAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JAMES M. MCTAGGART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HOWARD E. ROSE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF THE COMPANY'S<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE VISALUS, INC. 2012<br>
OMNIBUS INCENTIVE PLAN PURSUANT TO<br>
INTERNAL REVENUE CODE 162(M).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF THE<br>
COMPANY'S INDEPENDENT AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KRATOS DEFENSE &amp; SEC SOLUTIONS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">50077B207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KTOS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">14-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US50077B2079</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933983303 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT<br>
ANDERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BANDEL CARANO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERIC DEMARCO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM<br>
HOGLUND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOT JARVIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE JUDD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL<br>
LIBERATORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR<br>
ENDING DECEMBER 28, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADOPTION OF THE<br>
COMPANY'S 2014 EQUITY INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHAPARRAL GOLD CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">15941W109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CRRGF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">14-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA15941W1095</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933993241 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO SET THE NUMBER OF DIRECTORS AT<br>
SEVEN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NICHOLAS D. APPLEYARD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEPHEN J. KAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROD C. MCKEEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">W. MICHAEL SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JORGE PAZ DURINI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GABRIEL BIANCHI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DANIEL BRUPBACHER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DAVIDSON &amp; CO. AS<br>
AUDITORS OF THE CORPORATION FOR THE<br>
ENSUING YEAR AND AUTHORIZING THE<br>
AUDIT COMMITTEE TO FIX THEIR<br>
REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER, AND IF THOUGHT FIT, TO<br>
PASS AN ORDINARY RESOLUTION TO<br>
RATIFY, CONFIRM AND APPROVE THE<br>
CORPORATION'S SHAREHOLDER RIGHTS<br>
POLICY, AS MORE PARTICULARLY<br>
DESCRIBED IN THE ACCOMPANYING<br>
INFORMATION CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER, AND IF THOUGHT FIT, TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PASS AN ORDINARY RESOLUTION TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RATIFY, CONFIRM AND APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION'S ADVANCE NOTICE POLICY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RELATING TO THE NOMINATION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS FOR ELECTION AT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDER MEETINGS, AS MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTICULARLY DESCRIBED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOMPANYING INFORMATION CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CARACAL ENERGY INC, TORONTO, ON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">140756107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">15-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA1407561077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705190798 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-<br>
ONLY FOR RESOLUTIONS &quot;1.1 TO 1.7 AND 2&quot;.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROL BELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN BENTLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER DEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY S. GUIDRY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT B.<br>
HODGINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD ROYAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BROOKE WADE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT THE AUDITOR OF THE<br>
CORPORATION FOR THE ENSUING YEAR<br>
AND AUTHORIZE THE BOARD OF<br>
DIRECTORS TO FIX THE REMUNERATION OF<br>
THE AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF DEEMED ADVISABLE,<br>
APPROVE AN ORDINARY RESOLUTION IN<br>
THE FORM SET OUT IN THE ACCOMPANYING<br>
PROXY STATEMENT AND INFORMATION<br>
CIRCULAR (THE &quot;CIRCULAR&quot;) AUTHORIZING<br>
ANNUAL AMOUNTS REGARDING THE<br>
ALLOTMENT OF EQUITY SECURITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF DEEMED ADVISABLE,<br>
APPROVE A SPECIAL RESOLUTION IN THE<br>
FORM SET OUT IN THE CIRCULAR<br>
AUTHORIZING THE LIMITS REGARDING THE<br>
DISAPPLICATION OF PRE-EMPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER AND, IF DEEMED ADVISABLE,<br>
APPROVE AN ORDINARY RESOLUTION IN<br>
THE FORM SET OUT IN THE CIRCULAR<br>
APPROVING THE LONG-TERM INCENTIVE<br>
PLAN FOR THE CORPORATION WITH<br>
CERTAIN AMENDMENTS THERETO, ALL AS<br>
MORE PARTICULARLY DESCRIBED IN THE<br>
CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SILVERWILLOW ENERGY CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">828513101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SWOMF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">15-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA8285131014</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933964606 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP, CHARTERED<br>
ACCOUNTANTS, AS AUDITORS OF THE<br>
CORPORATION AT SUCH REMUNERATION<br>
AS MAY BE APPROVED BY THE DIRECTORS<br>
OF THE CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO SET THE NUMBER OF DIRECTORS OF<br>
THE CORPORATION AT SEVEN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GREGORY BOLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BONNIE D. DUPONT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DONALD R. INGRAM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HOWARD J. LUTLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TIMOTHY A. MCGAW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DOUGLAS H. MITCHELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GLEN D. ROANE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO CONSIDER, AND IF THOUGHT FIT,<br>
APPROVE AN ORDINARY RESOLUTION<br>
APPROVING THE CORPORATION'S STOCK<br>
OPTION PLAN, THE FULL TEXT OF WHICH IS<br>
SET FORTH IN THE INFORMATION CIRCULAR<br>
ACCOMPANYING THIS NOTICE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">DTS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">23335C101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DTSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">15-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US23335C1018</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933987476 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID C. HABIGER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JON E. KIRCHNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE DTS,<br>
INC. 2012 EQUITY INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY AND APPROVE DELOITTE &amp;<br>
TOUCHE, LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTANTS OF<br>
THE COMPANY FOR FISCAL YEAR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BOURSORAMA, BOULOGNE BILLANCOURT</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F1140M138</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">16-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0000075228</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705151099 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">30 APR 2014: PLEASE NOTE THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT ADDITIONAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS AVAI-LABLE BY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CLICKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE MATERIAL URL LINK:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">https://balo.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr/pdf/2014/0411/2014041114010-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">37.pdf. PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION DUE TO RECEIPT OF ADDITIONAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">URL:-http://www.journal-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">officiel.gouv.fr//pdf/2014/0430/201404301401436</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">.pdf. IF YOU-HAVE ALREADY SENT IN YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTES, PLEASE DO NOT VOTE AGAIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNLESS YOU DECIDE T-O AMEND YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORIGINAL INSTRUCTIONS. THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CORPORATE FINANCIAL<br>
STATEMENTS FOR THE 2013 FINANCIAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE 2013<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE 2013<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A REGULATED AGREEMENT<br>
PURSUANT TO ARTICLE L.225-38 OF THE<br>
COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MRS. MARIE CHEVAL,<br>
PRESIDENT AND CEO, AND TO MRS. INES-<br>
CLAIRE MERCEREAU, PRESIDENT AND CEO<br>
FOR THE FINANCIAL YEAR ENDED ON<br>
DECEMBER 31ST, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
PAID IN 2013 TO THE PERSONS REFERRED<br>
TO IN ARTICLE L.51 1-71 OF THE MONETARY<br>
AND FINANCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO RAISE THE VARIABLE<br>
PART OF THE TOTAL COMPENSATION OF<br>
THE PERSONS REFERRED TO IN ARTICLE<br>
L.51 1-71 OF MONETARY AND FINANCIAL<br>
CODE TO TWICE THE AMOUNT OF THE<br>
FIXED COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE COOPTATION OF<br>
MRS. ISABELLE GUILLOU AS A DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF FIRM DELOITTE ET<br>
ASSOCIES AS A PRINCIPAL STATUTORY<br>
AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF THE FIRM BEAS AS A<br>
DEPUTY STATUTORY AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF THE AUTHORIZATION<br>
GRANTED TO THE BOARD OF DIRECTORS<br>
TO ALLOW THE COMPANY TO PURCHASE<br>
ITS OWN SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL<br>
FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LTX-CREDENCE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">502403207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LTXC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">16-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5024032071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933962323 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AMEND THE COMPANY'S RESTATED<br>
ARTICLES OF ORGANIZATION, AS AMENDED<br>
TO DATE, TO CHANGE THE NAME OF THE<br>
COMPANY TO &quot;XCERRA CORPORATION&quot;.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CLEAR CHANNEL OUTDOOR HOLDINGS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">18451C109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">16-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US18451C1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933970774 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS R. SHEPHERD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHRISTOPHER M. TEMPLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SCOTT R. WELLS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ADVISORY (NON-<br>
BINDING) RESOLUTION ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
ERNST &amp; YOUNG LLP AS THE INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE YEAR ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ENDESA SA, MADRID</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">E41222113</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">19-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">ES0130670112</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705166418 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANNUAL ACCOUNTS APPROVAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MANAGEMENT REPORT APPROVAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SOCIAL MANAGEMENT APPROVAL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPLICATION OF RESULTS 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REELECTION OF ERNST AND YOUNG AS<br>
AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANNUAL REPORT ON REMUNERATION FOR<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF FACULTIES TO EXECUTE<br>
ADOPTED AGREEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">22 APR 2014:&nbsp;&nbsp;PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO CHANGE IN RECORD<br>
DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF<br>
YOU HAVE ALREADY SENT IN YOUR VOTES,<br>
PLEA-SE DO NOT VOTE AGAIN UNLESS YOU<br>
DECIDE TO AMEND YOUR ORIGINAL<br>
INSTRUCTIONS. TH-ANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CISION AB, STOCKHOLM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W23828101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">20-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000291486</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705229525 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME<br>
EFFECT AS AN AGAINST VOTE IF THE<br>
MEETING-REQUIRE APPROVAL FROM<br>
MAJORITY OF PARTICIPANTS TO PASS A<br>
RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DRAWING UP AND APPROVAL OF THE<br>
VOTING LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO<br>
VERIFY THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION AS TO WHETHER THE<br>
GENERAL MEETING HAS BEEN DULY<br>
CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE NUMBER OF<br>
DIRECTORS OF THE BOARD AND DEPUTY<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING REMUNERATION<br>
TO THE DIRECTORS OF THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTORS OF THE BOARD,<br>
CHAIRMAN OF THE BOARD AND DEPUTY<br>
DIRECTORS, IF ANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">05 MAY 2014: PLEASE NOTE THAT THIS IS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REVISION DUE TO RECEIPT OF ADDITIONAL-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMENT AND CHANGE IN RECORD DATE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO 14 MAY 2014. IF YOU HAVE ALREADY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SENT IN-YOUR VOTES, PLEASE DO NOT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTE AGAIN UNLESS YOU DECIDE TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMEND YOUR ORIGINAL-INSTRUCTIONS.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">05 MAY 2014: PLEASE NOTE THAT THE<br>
BOARD DOES NOT MAKE ANY<br>
RECOMMENDATION ON RE-SOLUTIONS 7 TO<br>
9.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ITT CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">450911201</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ITT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">20-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4509112011</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933953742 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ORLANDO D.<br>
ASHFORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. PETER D. ALOIA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD<br>
DEFOSSET, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHRISTINA A.<br>
GOLD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REBECCA A.<br>
MCDONALD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD P. LAVIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK T.<br>
MACINNIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENISE L. RAMOS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD J.<br>
STEBBINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
DELOITTE &amp; TOUCHE LLP AS THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
THE 2014 FISCAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
EXECUTIVE STOCK RETENTION<br>
REQUIREMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AURORA OIL &amp; GAS LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">Q0698D100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AAGLF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">21-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">AU000000AUT1</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933994786 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">&quot;THAT, PURSUANT TO AND IN ACCORDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH SECTION 411 OF THE CORPORATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT, THE SCHEME, THE TERMS OF WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE CONTAINED IN AND MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARTICULARLY DESCRIBED IN THE SCHEME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOOKLET (OF WHICH THIS NOTICE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SCHEME MEETING FORMS PART) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED (WITH OR WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MODIFICATION AS APPROVED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COURT).&quot;</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BWG HOMES ASA</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">R12767100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">22-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">NO0010298300</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705251154 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SHARES HELD IN AN OMNIBUS/NOMINEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOUNT NEED TO BE RE-REGISTERED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-BENEFICIAL OWNERS NAME TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOWED TO VOTE AT MEETINGS. SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WILL BE-TEMPORARILY TRANSFERRED TO A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SEPARATE ACCOUNT IN THE BENEFICIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OWNER'S NAME-ON THE PROXY DEADLINE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND TRANSFERRED BACK TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OMNIBUS/NOMINEE ACCOUNT THE-DAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFTER THE MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BLOCKING SHOULD ALWAYS BE APPLIED,<br>
RECORD DATE OR NOT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE NOTICE AND THE AGENDA<br>
OF THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT THE BOARD'S GUIDELINES FOR<br>
REMUNERATION OF MANAGEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE 2013 ANNUAL REPORT AND<br>
ANNUAL FINANCIAL STATEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE BOARD'S CORPORATE GOVERNANCE<br>
REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BOARD MANDATE TO INCREASE SHARE<br>
CAPITAL AGAINST CASH DEPOSITS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BOARD MANDATE TO INCREASE SHARE<br>
CAPITAL AGAINST OTHER DEPOSITS THAN<br>
CASH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BOARD MANDATE TO INCREASE SHARE<br>
CAPITAL BY RESOLUTION ON MERGERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO THE ARTICLES OF<br>
ASSOCIATION CONCERNING SIGNATORY<br>
RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF NEW MEMBER AND VICE<br>
CHAIRMAN OF THE BOARD :ARNE BAUMANN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE BOARD'S FEES FOR THE<br>
PERIOD FROM AGM 2014 TO AGM 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.1&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MIMI K. BERDAL AS<br>
MEMBER TO THE NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.2&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF CARL HENRIK ERIKSEN AS<br>
MEMBER TO THE NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.3&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF HANS THRANE NIELSEN AS<br>
MEMBER TO THE NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE NOMINATION COMMITTEE'S<br>
FEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE AUDITOR'S FEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RIVERBED TECHNOLOGY, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">768573107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RVBD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">22-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7685731074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933959011 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK S. LEWIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING ADVISORY<br>
BASIS, THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS AS DESCRIBED IN<br>
THE PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE OUR 2014 EQUITY INCENTIVE<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CABLEVISION SYSTEMS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">12686C109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">22-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US12686C1099</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933976334 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOSEPH J. LHOTA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS V. REIFENHEISER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN R. RYAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VINCENT TESE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LEONARD TOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF CABLEVISION SYSTEMS<br>
CORPORATION AMENDED AND RESTATED<br>
2006 EMPLOYEE STOCK PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL FOR A<br>
POLITICAL CONTRIBUTIONS REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL TO ADOPT A<br>
RECAPITALIZATION PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">COOPER TIRE &amp; RUBBER COMPANY</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">216831107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CTB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">23-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2168311072</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933976601 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROY V. ARMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS P. CAPO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEVEN M. CHAPMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN J. HOLLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN F. MEIER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN H. SHUEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RICHARD L. WAMBOLD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT D. WELDING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE YEAR<br>
ENDING DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE COOPER TIRE &amp; RUBBER<br>
COMPANY 2014 INCENTIVE COMPENSATION<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING ADVISORY<br>
VOTE, NAMED EXECUTIVE OFFICER<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALVOPETRO ENERGY LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">02255Q100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ALVOF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA02255Q1000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934008120 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">COREY C. RUTTAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FIROZ TALAKSHI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GEIR YTRELAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN D. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">KENNETH R. MCKINNON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RODERICK L. FRASER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP,<br>
CHARTERED ACCOUNTANTS AS AUDITORS<br>
OF THE CORPORATION FOR THE ENSUING<br>
YEAR AND AUTHORIZING THE DIRECTORS<br>
TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDERS ARE BEING ASKED TO<br>
APPROVE THE CURRENT OPTION PLAN IN<br>
ACCORDANCE WITH POLICY 4.4 OF THE<br>
TSXV. THE TERMS OF THE OPTION PLAN<br>
ARE MORE FULLY DESCRIBED IN THIS<br>
CIRCULAR UNDER THE HEADING &quot;OPTION<br>
PLAN&quot;.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CISION AB, STOCKHOLM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W23828101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">27-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000291486</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705219978 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME<br>
EFFECT AS AN AGAINST VOTE IF THE<br>
MEETING-REQUIRE APPROVAL FROM<br>
MAJORITY OF PARTICIPANTS TO PASS A<br>
RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE ANNUAL GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE ANNUAL<br>
GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DRAWING UP AND APPROVAL OF THE<br>
VOTING LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO<br>
VERIFY THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION AS TO WHETHER THE<br>
ANNUAL GENERAL MEETING HAS BEEN<br>
DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHIEF EXECUTIVE OFFICER'S (THE &quot;CEO&quot;)<br>
ADDRESS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON THE WORK OF THE BOARD OF<br>
DIRECTORS AND THE COMPENSATION AND<br>
AUDIT-COMMITTEES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE ANNUAL REPORT,<br>
THE AUDIT REPORT, THE CONSOLIDATED-<br>
FINANCIAL STATEMENTS AND THE<br>
CONSOLIDATED AUDIT REPORT FOR THE<br>
FINANCIAL YEAR-2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING ADOPTION OF<br>
THE INCOME STATEMENT AND THE<br>
BALANCE SHEET, AND OF THE<br>
CONSOLIDATED INCOME STATEMENT AND<br>
THE CONSOLIDATED BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING ALLOCATION OF<br>
THE COMPANY'S EARNINGS IN<br>
ACCORDANCE WITH THE ADOPTED<br>
BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING DISCHARGE<br>
FROM LIABILITY OF THE DIRECTORS OF THE<br>
BOARD AND THE CEO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE NUMBER OF<br>
DIRECTORS OF THE BOARD AND DEPUTY<br>
DIRECTORS TO BE ELECTED BY THE<br>
ANNUAL GENERAL MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING REMUNERATION<br>
TO THE BOARD, THE AUDITOR AND FOR<br>
COMMITTEE WORK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTORS OF THE BOARD,<br>
CHAIRMAN OF THE BOARD AND DEPUTY<br>
DIRECTORS, IF ANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING PROCEDURE FOR<br>
THE NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE BOARD'S<br>
PROPOSAL FOR GUIDELINES FOR SALARY<br>
AND OTHER-REMUNERATION TO THE<br>
COMPANY'S CEO AND OTHER SENIOR<br>
EXECUTIVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING RE-ALLOCATION<br>
OF SHARES BOUGHT BACK FOR LTI 2011</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE ANNUAL GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">XPO LOGISTICS INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">983793100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">XPO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">27-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9837931008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934003168 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BRADLEY S. JACOBS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICHAEL G. JESSELSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADRIAN P. KINGSHOTT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ILLUMINA, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">452327109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ILMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">28-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4523271090</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933969858 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DANIEL M. BRADBURY*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT S. EPSTEIN, MD*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROY A. WHITFIELD*</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FRANCIS A. DESOUZA#</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM<br>
FOR THE FISCAL YEAR ENDING DECEMBER<br>
28, 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF THE NAMED EXECUTIVE<br>
OFFICERS AS DISCLOSED IN THE PROXY<br>
STATEMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
ILLUMINA, INC. BYLAWS, ESTABLISHING<br>
DELAWARE AS THE EXCLUSIVE FORUM FOR<br>
ADJUDICATION OF CERTAIN DISPUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SPARTAN STORES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">846822104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SPTN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">28-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8468221044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933980597 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">M. SHAN ATKINS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DENNIS EIDSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICKEY P. FORET</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FRANK M. GAMBINO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DOUGLAS A. HACKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">YVONNE R. JACKSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELIZABETH A. NICKELS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TIMOTHY J. O'DONOVAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HAWTHORNE L. PROCTOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CRAIG C. STURKEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WILLIAM R. VOSS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
ARTICLES OF INCORPORATION TO CHANGE<br>
THE NAME OF THE COMPANY TO<br>
&quot;SPARTANNASH COMPANY.&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SAY ON PAY - ADVISORY APPROVAL OF THE<br>
COMPANY'S EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF DELOITTE &amp; TOUCHE LLP AS<br>
INDEPENDENT AUDITORS FOR THE<br>
CURRENT FISCAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZALE CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">988858106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Contested-Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZLC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">29-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9888581066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934015846 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF FEBRUARY 19, 2014<br>
(THE &quot;MERGER AGREEMENT&quot;), BY AND<br>
AMONG ZALE CORPORATION (THE<br>
&quot;COMPANY&quot;), SIGNET JEWELERS LIMITED<br>
AND CARAT MERGER SUB, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE (ON A NON-BINDING,<br>
ADVISORY BASIS) THE COMPENSATION<br>
THAT MAY BE PAID OR BECOME PAYABLE<br>
TO THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS IN CONNECTION WITH, OR<br>
FOLLOWING, THE CONSUMMATION OF THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE INSUFFICIENT<br>
VOTES AT THE TIME OF THE SPECIAL<br>
MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EPL OIL &amp; GAS, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">26883D108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">30-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US26883D1081</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934000489 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF MARCH 12, 2014,<br>
AMONG EPL OIL &amp; GAS, INC., ENERGY XXI<br>
(BERMUDA) LIMITED, ENERGY XXI GULF<br>
COAST, INC. AND CLYDE MERGER SUB, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY (NON-BINDING)<br>
BASIS, THE COMPENSATION THAT MAY BE<br>
PAID OR BECOME PAYABLE TO EPL OIL &amp;<br>
GAS, INC.'S NAMED EXECUTIVE OFFICERS<br>
THAT IS BASED ON OR OTHERWISE<br>
RELATES TO THE PROPOSED<br>
TRANSACTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">OSISKO MINING CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">688278100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OSKFF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td colspan="2" style="vertical-align: top; text-align: left">30-May-2014</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA6882781009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934018878 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL RESOLUTION TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT UNDER SECTION 192 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CANADA BUSINESS CORPORATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT INVOLVING THE COMPANY, AGNICO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EAGLE&nbsp;&nbsp;MINES LIMITED AND YAMANA GOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INC. THE FULL TEXT OF THE SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION IS SET OUT IN SCHEDULE &quot;A&quot;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE CIRCULAR</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPROVING THE PAYMENT OF<br>
THE OUT-OF-THE-MONEY OPTION<br>
CONSIDERATION AMOUNT, AS MORE FULLY<br>
DESCRIBED IN THE CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPROVING THE NEW OSISKO<br>
STOCK OPTION PLAN, AS MORE FULLY<br>
DESCRIBED IN THE CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPROVING THE NEW OSISKO<br>
SHAREHOLDER RIGHTS PLAN, AS MORE<br>
FULLY DESCRIBED IN THE CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SPECIAL RESOLUTION APPROVING THE<br>
NEW OSISKO SHARE CONSOLIDATION, ON<br>
THE BASIS OF ONE POST-CONSOLIDATED<br>
NEW OSISKO SHARE FOR EACH 10 PRE-<br>
CONSOLIDATION NEW OSISKO SHARES, AS<br>
MORE FULLY DESCRIBED IN THE CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">06&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VICTOR H. BRADLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN F. BURZYNSKI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARCEL C&Ocirc;T&Eacute;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MICH&Egrave;LE DARLING</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOANNE FERSTMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">S. LEAVENWORTH BAKALI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WILLIAM A. MACKINNON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHARLES E. PAGE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SEAN ROOSEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GARY A. SUGAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SERGE V&Eacute;ZINA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">07&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPOINTING<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
AUDITORS OF THE COMPANY AND<br>
AUTHORIZING THE DIRECTORS OF THE<br>
COMPANY TO FIX THEIR REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">08&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPROVING UNALLOCATED<br>
RIGHTS AND ENTITLEMENTS UNDER THE<br>
OSISKO EMPLOYEE SHARE PURCHASE<br>
PLAN, AS MORE FULLY DESCRIBED IN THE<br>
CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">09&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPROVING UNALLOCATED<br>
OPTIONS UNDER THE OSISKO STOCK<br>
OPTION PLAN, AS MORE FULLY DESCRIBED<br>
IN THE CIRCULAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION - ADVISORY VOTE ON<br>
EXECUTIVE COMPENSATION APPROACH, AS<br>
MORE FULLY DESCRIBED IN THE CIRCULAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCMP GROUP LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G7867B105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG7867B1054</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705230489 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A<br>
VOTING OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THE COMPANY NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY FORM ARE AVAILABLE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLICKING-ON THE URL LINKS:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0428/LTN20140428857.pdf-AND-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0428/LTN20140428861.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AUDITED FINANCIAL<br>
STATEMENTS AND THE DIRECTORS<br>
REPORT AND INDEPENDENT AUDITORS<br>
REPORT FOR THE YEAR ENDED 31<br>
DECEMBER 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE PAYMENT OF A FINAL<br>
DIVIDEND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT DR. DAVID J. PANG AS NON-<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. ROBERTO V. ONGPIN AS<br>
NON-EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD TO FIX<br>
DIRECTORS FEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT<br>
PRICEWATERHOUSECOOPERS AS AUDITOR<br>
AND AUTHORISE THE BOARD TO FIX THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO ISSUE SHARES IN TERMS OF<br>
THE PROPOSED ORDINARY RESOLUTION<br>
SET OUT IN ITEM 7 IN THE NOTICE OF THE<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO BUY BACK SHARES IN<br>
TERMS OF THE PROPOSED ORDINARY<br>
RESOLUTION SET OUT IN ITEM 8 IN THE<br>
NOTICE OF THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO ADD SHARES BOUGHT BACK<br>
TO THE SHARE ISSUE GENERAL MANDATE<br>
IN TERMS OF THE PROPOSED ORDINARY<br>
RESOLUTION SET OUT IN ITEM 9 IN THE<br>
NOTICE OF THE MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SYNAGEVA BIOPHARMA CORP.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">87159A103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GEVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US87159A1034</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934002938 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SANJ K. PATEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FELIX J. BAKER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEPHEN R. BIGGAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEPHEN R. DAVIS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS R. MALLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BARRY QUART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS J. TISCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PETER WIRTH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A NON-BINDING ADVISORY<br>
VOTE ON COMPENSATION PAID TO<br>
SYNAGEVA'S NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMPANY'S 2014<br>
EQUITY INCENTIVE PLAN, AS DESCRIBED IN<br>
THE ACCOMPANYING PROXY STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT BY THE<br>
BOARD OF DIRECTORS OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WESTERNZAGROS RESOURCES LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">960008100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WZGRF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA9600081009</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934011141 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO SET THE NUMBER OF DIRECTORS AT 8.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID J. BOONE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">FRED J. DYMENT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN FRANGOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">M. SIMON HATFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JAMES C. HOUCK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN M. HOWLAND</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RANDALL OLIPHANT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WILLIAM WALLACE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ON THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS<br>
AUDITORS OF THE CORPORATION FOR THE<br>
ENSUING YEAR AT SUCH REMUNERATION<br>
AS MAY BE APPROVED BY THE AUDIT<br>
COMMITTEE OF THE BOARD OF DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ON THE RENEWAL AND APPROVAL OF THE<br>
CORPORATION'S SOTCK OPTION PLAN AS<br>
SET FORTH IN THE ACCOMPANYING<br>
INFORMATION CIRCULAR OF THE<br>
CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G98340105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">KYG983401053</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705225313 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A<br>
VOTING OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THE COMPANY NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY FORM ARE AVAILABLE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLICKING-ON THE URL LINKS:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0425/LTN20140425517.pdf-AND-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0425/LTN20140425529.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE AUDITED CONSOLIDATED<br>
FINANCIAL STATEMENTS AND THE<br>
REPORTS OF THE DIRECTORS AND<br>
AUDITORS FOR THE YEAR ENDED 31<br>
DECEMBER 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF RMB3.69<br>
CENTS PER SHARE FOR THE YEAR ENDED<br>
31 DECEMBER 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.A&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT Ms. SUN YIPING AS A NON-<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.B&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. DING SHENG AS A NON-<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.C&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. WU JINGSHUI AS A NON-<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.D&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. LI DONGMING AS AN<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.E&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. ZHANG YANPENG AS AN<br>
EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.F&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. CHENG SHOUTAI AS AN<br>
INDEPENDENT NON-EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.G&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. MOK WAI BUN BEN AS AN<br>
INDEPENDENT NON-EXECUTIVE DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.H&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. LEE KONG WAI CONWAY<br>
AS AN INDEPENDENT NON-EXECUTIVE<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.I&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE THE BOARD OF DIRECTORS<br>
TO FIX THE DIRECTORS' REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT ERNST &amp; YOUNG AS<br>
AUDITORS AND TO AUTHORIZE THE BOARD<br>
OF DIRECTORS TO FIX THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GIVE A GENERAL MANDATE TO THE<br>
DIRECTORS TO REPURCHASE SHARES OF<br>
THE COMPANY NOT EXCEEDING 10% OF<br>
THE ISSUED SHARE CAPITAL OF THE<br>
COMPANY AS AT THE DATE OF PASSING OF<br>
THIS RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GIVE A GENERAL MANDATE TO THE<br>
DIRECTORS TO ISSUE ADDITIONAL SHARES<br>
OF THE COMPANY NOT EXCEEDING 20% OF<br>
THE ISSUED SHARE CAPITAL OF THE<br>
COMPANY AS AT THE DATE OF PASSING OF<br>
THIS RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO EXTEND THE GENERAL MANDATE<br>
GRANTED TO THE DIRECTORS TO ISSUE<br>
ADDITIONAL SHARES OF THE COMPANY BY<br>
THE AGGREGATE NOMINAL AMOUNT OF<br>
THE SHARES REPURCHASED BY THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">T-MOBILE US, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">872590104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8725901040</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933993431 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">W. MICHAEL BARNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS DANNENFELDT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SRIKANT M. DATAR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LAWRENCE H. GUFFEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TIMOTHEUS HOTTGES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BRUNO JACOBFEUERBORN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RAPHAEL KUBLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THORSTEN LANGHEIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN J. LEGERE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TERESA A. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">KELVIN R. WESTBROOK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATED TO<br>
HUMAN RIGHTS RISK ASSESSMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MGM RESORTS INTERNATIONAL</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">552953101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MGM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5529531015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">933995396 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT H. BALDWIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WILLIAM A. BIBLE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BURTON M. COHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MARY CHRIS GAY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WILLIAM W. GROUNDS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALEXIS M. HERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROLAND HERNANDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ANTHONY MANDEKIC</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROSE MCKINNEY JAMES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JAMES J. MURREN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GREGORY M. SPIERKEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DANIEL J. TAYLOR</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF THE<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AMENDMENTS TO THE<br>
AMENDED AND RESTATED 2005 OMNIBUS<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TIME WARNER CABLE INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">88732J207</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TWC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US88732J2078</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934011610 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLE BLACK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN A. BRITT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H.<br>
CASTRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID C. CHANG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E.<br>
COPELAND, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER R. HAJE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONNA A. JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DON LOGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT D.<br>
MARCUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WAYNE H. PACE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD D.<br>
SHIRLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN E. SUNUNU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED<br>
EXECUTIVE OFFICER COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON DISCLOSURE<br>
OF LOBBYING ACTIVITIES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON<br>
ACCELERATED VESTING OF EQUITY<br>
AWARDS IN A CHANGE IN CONTROL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BULL SA, CLAYES SOUS BOIS</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">F5895B254</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MIX&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">FR0010266601</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705115839 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE IN THE FRENCH MARKET<br>
THAT THE ONLY VALID VOTE OPTIONS ARE<br>
&quot;FOR&quot;-AND &quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot;<br>
WILL BE TREATED AS AN &quot;AGAINST&quot; VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE FOLLOWING APPLIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS THAT DO NOT HOLD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES DIRECTLY WITH A-FRENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN: PROXY CARDS: VOTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INSTRUCTIONS WILL BE FORWARDED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-GLOBAL CUSTODIANS ON THE VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEADLINE DATE. IN CAPACITY AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGISTERED-INTERMEDIARY, THE GLOBAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIANS WILL SIGN THE PROXY CARDS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND FORWARD-THEM TO THE LOCAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CUSTODIAN. IF YOU REQUEST MORE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION, PLEASE CONTACT-YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLIENT REPRESENTATIVE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT IMPORTANT<br>
ADDITIONAL MEETING INFORMATION IS<br>
AVAILABLE BY-CLICKING ON THE MATERIAL<br>
URL LINK:-https://balo.journal-<br>
officiel.gouv.fr/pdf/2014/0404/201404041400863.<br>
pdf</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ANNUAL CORPORATE<br>
FINANCIAL STATEMENTS FOR THE<br>
FINANCIAL YEAR ENDED ON DECEMBER<br>
31ST, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE CONSOLIDATED<br>
FINANCIAL STATEMENTS FOR THE<br>
FINANCIAL YEAR ENDED ON DECEMBER<br>
31ST, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALLOCATION OF INCOME FOR THE<br>
FINANCIAL YEAR ENDED ON DECEMBER<br>
31ST, 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE REGULATED<br>
AGREEMENTS AND COMMITMENTS<br>
PURSUANT TO ARTICLES L.225-38 ET SEQ.<br>
OF THE COMMERCIAL CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE COMMITMENTS MADE IN<br>
FAVOR OF MR. PHILIPPE VANNIER<br>
PURSUANT TO THE PROVISIONS OF<br>
ARTICLE L.225-42-1 OF THE COMMERCIAL<br>
CODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MR. PHILIPPE<br>
VASSOR AS BOARD MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF THE COMPANY<br>
ORANGE AS BOARD MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWAL OF TERM OF MRS. ALEXANDRA<br>
SOTO AS BOARD MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE COOPTATION OF<br>
MRS. NATHALIE BROUTELE AS BOARD<br>
MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE COOPTATION OF MR.<br>
EDOUARD GUILLAUD AS BOARD MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF MRS. JOCELYNE ATTAL<br>
AS NEW BOARD MEMBER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY REVIEW OF THE COMPENSATION<br>
OWED OR PAID TO MR. PHILIPPE VANNIER,<br>
PRESIDENT AND CEO FOR THE 2013<br>
FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">O.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO TRADE IN<br>
COMPANY'S SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY GRANTED TO<br>
THE BOARD OF DIRECTORS TO INCREASE<br>
SHARE CAPITAL OF THE COMPANY WHILE<br>
MAINTAINING SHAREHOLDERS'<br>
PREFERENTIAL SUBSCRIPTION RIGHTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY TO THE BOARD<br>
OF DIRECTORS TO DECIDE TO INCREASE<br>
SHARE CAPITAL BY INCORPORATION OF<br>
RESERVES, PROFITS, PREMIUMS OR ANY<br>
OTHER AMOUNTS FOR WHICH<br>
CAPITALIZATION IS ALLOWED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION TO BE GRANTED TO THE<br>
BOARD OF DIRECTORS TO INCREASE<br>
SHARE CAPITAL UP TO 5% OF CAPITAL, IN<br>
CONSIDERATION FOR IN-KIND<br>
CONTRIBUTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION OF AUTHORITY GRANTED TO<br>
THE BOARD OF DIRECTORS TO INCREASE<br>
SHARE CAPITAL OF THE COMPANY WITH<br>
CANCELLATION OF PREFERENTIAL<br>
SUBSCRIPTION RIGHTS IN FAVOR OF<br>
EMPLOYEES WHO ARE MEMBERS OF A<br>
COMPANY OR GROUP SAVINGS PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZATION GRANTED TO THE BOARD<br>
OF DIRECTORS TO GRANT COMPANY'S<br>
SHARE SUBSCRIPTION AND/OR PURCHASE<br>
OPTIONS TO EMPLOYEES AND/OR<br>
CORPORATE OFFICERS OF THE GROUP, AS<br>
DEFINED BY LAW</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">E.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POWERS TO CARRY OUT ALL LEGAL<br>
FORMALITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CARACAL ENERGY INC, TORONTO, ON</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">140756107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA1407561077</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705288543 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS MEETING<br>
MENTIONS DISSENTER'S RIGHTS, PLEASE<br>
REFER TO-THE MANAGEMENT<br>
INFORMATION CIRCULAR FOR DETAILS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO CONSIDER, PURSUANT TO AN INTERIM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDER OF THE COURT OF QUEEN'S BENCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF ALBERTA DATED MAY 8, 2014, AND, IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEEMED ADVISABLE, TO PASS, WITH OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITHOUT VARIATION, A SPECIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION (THE &quot;ARRANGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION&quot;), THE FULL TEXT OF WHICH IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SET FORTH IN APPENDIX A TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCOMPANYING MANAGEMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION CIRCULAR AND PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT DATED MAY 9, 2014 (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;CIRCULAR&quot;), TO APPROVE A STATUTORY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLAN OF ARRANGEMENT (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;ARRANGEMENT&quot;) UNDER SECTION 192 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CANADA BUSINESS CORPORATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT (&quot;CBCA&quot;), ALL AS MORE PARTICULARLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED IN THE CIRCULAR</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">NORDION INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">65563C105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">NDZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA65563C1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934008156 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE SPECIAL RESOLUTION (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;ARRANGEMENT RESOLUTION&quot;), THE FULL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TEXT OF WHICH IS SET FORTH IN APPENDIX</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;B&quot; TO THE CIRCULAR, APPROVING AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT PURSUANT TO SECTION 192</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE CANADA BUSINESS CORPORATIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT TO EFFECT, AMONG OTHER THINGS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE EFFECTIVE ACQUISITION BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURCHASER OF ALL THE OUTSTANDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON SHARES OF NORDION INC., ALL AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MORE PARTICULARLY DESCRIBED IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">W. D. ANDERSON</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">J. BROWN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">W. G. DEMPSEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">S. MURPHY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">K. NEWPORT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">A. OLUKOTUN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">S. M. WEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">J. WOODRUFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
AUDITORS, AND AUTHORIZING THE<br>
DIRECTORS TO FIX THEIR REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ICU MEDICAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">44930G107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ICUI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">09-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US44930G1076</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934009362 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE<br>
COMPANY'S CERTIFICATE OF<br>
INCORPORATION TO PHASE OUT THE<br>
COMPANY'S CLASSIFIED BOARD OF<br>
DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT AND<br>
RESTATEMENT OF THE COMPANY'S<br>
CERTIFICATE OF INCORPORATION TO<br>
UPDATE IT AND INTEGRATE PRIOR<br>
AMENDMENTS INTO A SINGLE DOCUMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN J. CONNORS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOSEPH R. SAUCEDO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENT AND<br>
RESTATEMENT OF THE 2011 STOCK<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS AUDITORS FOR THE<br>
COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE NAMED EXECUTIVE OFFICER<br>
COMPENSATION ON AN ADVISORY BASIS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMC NETWORKS INC</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00164V103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00164V1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934008233 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NEIL M. ASHE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JONATHAN F. MILLER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ALAN D. SCHWARTZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LEONARD TOW</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CARL E. VOGEL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT C. WRIGHT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
AS INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM OF THE COMPANY FOR<br>
FISCAL YEAR 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCANIA AB, SODERTALJE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W76082101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000308272</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705345850 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
AMENDMENT TO MEETING ID 341800 DUE TO<br>
ADDITION OF-RESOLUTION 11.C. ALL VOTES<br>
RECEIVED ON THE PREVIOUS MEETING<br>
WILL BE DISREGARDE-D AND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME<br>
EFFECT AS AN AGAINST VOTE IF THE<br>
MEETING REQ-UIRE APPROVAL FROM<br>
MAJORITY OF PARTICIPANTS TO PASS A<br>
RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO PROVI-DE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE POSITION TO-YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED IN ORDER FOR-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF AT-TORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING INSTRUCTION-S IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED-. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT RESOLUTIONS 15.A TO<br>
15.D, 16 AND 17 PRESENTED BY THE<br>
SHAREHOL-DER BUT THE BOARD DOES NOT<br>
MAKE ANY VOTE RECOMMENDATION AND<br>
THERE IS NO BOARD-RECOMMENDATION<br>
FOR THE RESOLUTION 11.C PROPOSED BY<br>
VOLKSWAGEN. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF A CHAIRMAN OF THE AGM:<br>
CLAES ZETTERMARCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ESTABLISHMENT AND APPROVAL OF THE<br>
VOTING LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF TWO PERSONS TO VERIFY<br>
THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDERATION OF WHETHER THE AGM<br>
HAS BEEN DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE ANNUAL ACCOUNTS<br>
AND AUDITORS' REPORT, AND THE<br>
CONSOLIDATED-ANNUAL ACCOUNTS AND<br>
AUDITORS' REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADDRESSES BY THE CHAIRMAN OF THE<br>
BOARD AND BY THE PRESIDENT AND CEO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">QUESTIONS FROM THE SHAREHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE INCOME STATEMENT<br>
AND BALANCE SHEET AND THE<br>
CONSOLIDATED INCOME STATEMENT AND<br>
BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION CONCERNING DISTRIBUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE PROFIT ACCORDED TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADOPTED BALANCE SHEET AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION CONCERNING THE RECORD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATE FOR THE DIVIDEND: THE BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS PROPOSES A DIVIDEND OF SEK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">4.00 PER SHARE. THE BOARD PROPOSES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MONDAY, 16 JUNE 2014 AS THE RECORD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATE FOR THE DIVIDEND.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<br>
SHAREHOLDER PROPOSAL: THE SWEDISH<br>
SHAREHOLDERS' ASSOCIATION PROPOSES<br>
A DIVIDEND OF 4.75 SEK PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOLKSWAGEN PROPOSES THAT NO<br>
DIVIDEND SHALL BE PAID TO THE<br>
SHAREHOLDERS OF SCANIA FOR THE<br>
FINANCIAL YEAR 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING DISCHARGE OF<br>
THE MEMBERS OF THE BOARD AND THE<br>
PRESIDENT AND CEO FROM LIABILITY FOR<br>
THE FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING GUIDELINES<br>
FOR SALARY AND OTHER REMUNERATION<br>
OF THE PRESIDENT AND CEO AS WELL AS<br>
OTHER EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING THE 2014<br>
INCENTIVE PROGRAMME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF<br>
BOARD MEMBERS AND DEPUTY BOARD<br>
MEMBERS TO BE ELECTED BY THE AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF REMUNERATION FOR<br>
BOARD MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MARTIN WINTERKORN AS<br>
BOARD MEMBER AND CHAIRMAN OF THE<br>
BOARD. RE-ELECTION OF LEIF OSTLING AS<br>
BOARD MEMBER AND VICE CHAIRMAN OF<br>
THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF REMUNERATION FOR<br>
THE AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING A NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING SPECIAL<br>
EXAMINATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SCANIA AB, SODERTALJE</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W76082119</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000308280</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705345874 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS IS AN<br>
AMENDMENT TO MEETING ID 341798 DUE TO<br>
ADDITION OF-RESOLUTION 11.C. ALL VOTES<br>
RECEIVED ON THE PREVIOUS MEETING<br>
WILL BE DISREGARDE-D AND YOU WILL<br>
NEED TO REINSTRUCT ON THIS MEETING<br>
NOTICE. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME<br>
EFFECT AS AN AGAINST VOTE IF THE<br>
MEETING REQ-UIRE APPROVAL FROM<br>
MAJORITY OF PARTICIPANTS TO PASS A<br>
RESOLUTION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO PROVI-DE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE POSITION TO-YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED IN ORDER FOR-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF AT-TORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING INSTRUCTION-S IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED-. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT RESOLUTIONS 15.A TO<br>
15.D, 16 AND 17 PRESENTED BY THE<br>
SHAREHOL-DER BUT THE BOARD DOES NOT<br>
MAKE ANY VOTE RECOMMENDATION AND<br>
THERE IS NO BOARD-RECOMMENDATION<br>
FOR THE RESOLUTION 11.C PROPOSED BY<br>
VOLKSWAGEN. THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF A CHAIRMAN OF THE AGM:<br>
CLAES ZETTERMARCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ESTABLISHMENT AND APPROVAL OF THE<br>
VOTING LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF TWO PERSONS TO VERIFY<br>
THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDERATION OF WHETHER THE AGM<br>
HAS BEEN DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE ANNUAL ACCOUNTS<br>
AND AUDITORS' REPORT, AND THE<br>
CONSOLIDATED-ANNUAL ACCOUNTS AND<br>
AUDITORS' REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADDRESSES BY THE CHAIRMAN OF THE<br>
BOARD AND BY THE PRESIDENT AND CEO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">QUESTIONS FROM THE SHAREHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE INCOME STATEMENT<br>
AND BALANCE SHEET AND THE<br>
CONSOLIDATED INCOME STATEMENT AND<br>
BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE BOARD OF DIRECTORS PROPOSES A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIVIDEND OF SEK 4.00 PER SHARE. THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD PROPOSES MONDAY, 16 JUNE 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS THE RECORD DATE FOR THE DIVIDEND.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDED THAT THE AGM APPROVES THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, THE DIVIDEND IS EXPECTED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE SENT FROM EUROCLEAR SWEDEN AB</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THURSDAY, 19 JUNE 2014</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THIS RESOLUTION IS A<br>
SHAREHOLDER PROPOSAL: THE SWEDISH<br>
SHAREHOLDERS' ASSOCIATION PROPOSES<br>
A DIVIDEND OF 4.75 SEK PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOLKSWAGEN PROPOSES THAT NO<br>
DIVIDEND SHALL BE PAID TO THE<br>
SHAREHOLDERS OF SCANIA FOR THE<br>
FINANCIAL YEAR 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING DISCHARGE OF<br>
THE MEMBERS OF THE BOARD AND THE<br>
PRESIDENT AND CEO FROM LIABILITY FOR<br>
THE FINANCIAL YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING GUIDELINES<br>
FOR SALARY AND OTHER REMUNERATION<br>
OF THE PRESIDENT AND CEO AS WELL AS<br>
OTHER EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING THE 2014<br>
INCENTIVE PROGRAMME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.A&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF THE NUMBER OF<br>
BOARD MEMBERS AND DEPUTY BOARD<br>
MEMBERS TO BE ELECTED BY THE AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.B&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF REMUNERATION FOR<br>
BOARD MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.C&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-ELECTION OF MARTIN WINTERKORN AS<br>
BOARD MEMBER AND CHAIRMAN OF THE<br>
BOARD. RE-ELECTION OF LEIF OSTLING AS<br>
BOARD MEMBER AND VICE CHAIRMAN OF<br>
THE BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.D&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION OF REMUNERATION FOR<br>
THE AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING A NOMINATION<br>
COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONCERNING SPECIAL<br>
EXAMINATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE PEP BOYS - MANNY, MOE &amp; JACK</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">713278109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PBY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7132781094</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934000148 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE SCACCETTI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN T.<br>
SWEETWOOD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. SHAN ATKINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT H. HOTZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES A.<br>
MITAROTONDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICK WHITE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL R.<br>
ODELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT<br>
ROSENBLATT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA M. WEISS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ADVISORY RESOLUTION ON EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT<br>
OF OUR INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RE-APPROVAL OF OUR ANNUAL<br>
INCENTIVE BONUS PLAN... (DUE TO SPACE<br>
LIMITS, SEE PROXY STATEMENT FOR FULL<br>
PROPOSAL)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE AMENDMENT AND RESTATEMENT OF<br>
OUR STOCK INCENTIVE PLAN TO EXTEND<br>
ITS TERM THROUGH DECEMBER 31, 2019<br>
AND TO PROVIDE AN ADDITIONAL 2,000,000<br>
SHARES AVAILABLE FOR AWARD<br>
ISSUANCES THEREUNDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MENTOR GRAPHICS CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">587200106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5872001061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934017927 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">KEITH L. BARNES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SIR PETER L. BONFIELD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GREGORY K. HINCKLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">J. DANIEL MCCRANIE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PATRICK B. MCMANUS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WALDEN C. RHINES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DAVID S. SCHECHTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JEFFREY M. STAFEIL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER ADVISORY VOTE TO<br>
APPROVE EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO AMEND THE<br>
COMPANY'S 1987 RESTATED ARTICLES OF<br>
INCORPORATION TO PROVIDE FOR<br>
MAJORITY VOTING IN UNCONTESTED<br>
ELECTIONS OF DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO AMEND THE<br>
COMPANY'S 2010 OMNIBUS INCENTIVE PLAN<br>
TO INCREASE THE NUMBER OF SHARES<br>
RESERVED FOR ISSUANCE UNDER THE<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO AMEND THE<br>
COMPANY'S 1989 EMPLOYEE STOCK<br>
PURCHASE PLAN AND FOREIGN<br>
SUBSIDIARY EMPLOYEE STOCK PURCHASE<br>
PLAN TO INCREASE THE NUMBER OF<br>
SHARES RESERVED FOR ISSUANCE UNDER<br>
EACH OF THE PLANS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE APPOINTMENT<br>
OF KPMG LLP AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR ITS FISCAL YEAR<br>
ENDING JANUARY 31, 2015.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">RHOEN KLINIKUM AG, BAD NEUSTADT</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">D6530N119</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">DE0007042301</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705260949 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDING TO GERMAN LAW, IN CASE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIFIC CONFLICTS OF INTEREST IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTI-ON WITH SPECIFIC ITEMS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGENDA FOR THE GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU ARE NOT ENTIT-LED TO EXERCISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTING RIGHTS. FURTHER, YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTING RIGHT MIGHT BE EXCLUD-ED WHEN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR SHARE IN VOTING RIGHTS HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REACHED CERTAIN THRESHOLDS AND YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HAV-E NOT COMPLIED WITH ANY OF YOUR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANDATORY VOTING RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOTIFICATIONS PURSUANT-TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GERMAN SECURITIES TRADING ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(WHPG). FOR QUESTIONS IN THIS REGARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLE-ASE CONTACT YOUR CLIENT SERVICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE FOR CLARIFICATION. IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOU DO NO-T HAVE ANY INDICATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REGARDING SUCH CONFLICT OF INTEREST,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANOTHER EXCLUSIO-N FROM VOTING,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE SUBMIT YOUR VOTE AS USUAL.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THANK YOU.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT THE TRUE RECORD<br>
DATE FOR THIS MEETING IS 22 MAY 2014,<br>
WHEREAS-THE MEETING HAS BEEN SETUP<br>
USING THE ACTUAL RECORD DATE-1<br>
BUSINESS DAY. THIS-IS DONE TO ENSURE<br>
THAT ALL POSITIONS REPORTED ARE IN<br>
CONCURRENCE WITH THE GERM-AN LAW.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">COUNTER PROPOSALS MAY BE SUBMITTED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNTIL 28 MAY 2014. FURTHER INFORMATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON C-OUNTER PROPOSALS CAN BE FOUND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTLY ON THE ISSUER'S WEBSITE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(PLEASE REFER T-O THE MATERIAL URL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION OF THE APPLICATION). IF YOU</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WISH TO ACT ON THESE IT-EMS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO REQUEST A MEETING ATTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND VOTE YOUR SHARES DIRECTLY A-T</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY'S MEETING. COUNTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSALS CANNOT BE REFLECTED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE BALLOT O-N PROXYEDGE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECEIVE FINANCIAL STATEMENTS AND<br>
STATUTORY REPORTS FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ALLOCATION OF INCOME AND<br>
DIVIDENDS OF EUR 0.25 PER SHARE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AUTHORIZE UP TO EUR 177.4 MILLION<br>
REDUCTION IN SHARE CAPITAL BY<br>
CANCELLING SHARES TO BE<br>
REPURCHASED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPURCHASE OF SHARES<br>
CORRESPONDING TO EUR 177.4 MILLION<br>
FOR THE PURPOSE OF CANCELLATION<br>
AUTHORIZE SHARE REPURCHASE<br>
PROGRAM AND CANCELLATION OF<br>
REPURCHASED SHARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT<br>
BOARD MEMBER MARTIN SIEBERT FOR<br>
FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT<br>
BOARD MEMBER JENS-PETER NEUMANN<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT<br>
BOARD MEMBER VOLKER FELDKAMP FOR<br>
FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MANAGEMENT<br>
BOARD MEMBER MARTIN MENGER FOR<br>
FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF EUGEN MUENCH<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF JOACHIM<br>
LUEDDECKE FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF WOLFGANG<br>
MUENDEL FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF PETER<br>
BERGHOEFER FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF BETTINA<br>
BOETTCHER FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF SYLVIA BUEHLER<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF HELMUT<br>
BUEHNER FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF GERHARD<br>
EHNINGER FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.9&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF STEFAN HAERTEL<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.10&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF REINHARD HARTL<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.11&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF CASPAR VON<br>
HAUENSCHILD FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.12&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF STEPHAN<br>
HOLZINGER FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.13&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF DETLEF KLIMPE<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.14&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF HEINZ KORTE<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.15&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF KARL W.<br>
LAUTERBACH FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.16&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF MICHAEL MENDEL<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.17&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF RUEDIGER MERZ<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.18&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF BRIGITTE MOHN<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.19&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF ANNETT<br>
MUELLER FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.20&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF WERNER PRANGE<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.21&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF JAN SCHMITT<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.22&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF GEORG<br>
SCHULZE-ZIEHAUS FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.23&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE DISCHARGE OF KATRIN VERNAU<br>
FOR FISCAL 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT STEPHAN HOLZINGER TO THE<br>
SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT KATRIN VERNAU TO THE<br>
SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT REINHARD HARTL TO THE<br>
SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECT LUDWIG GEORG BRAUN TO THE<br>
SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY PRICEWATERHOUSECOOPERS AS<br>
AUDITORS FOR FISCAL 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE INCREASE IN SIZE OF BOARD TO<br>
20 MEMBERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE REMUNERATION OF<br>
SUPERVISORY BOARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE VARIABLE REMUNERATION OF<br>
SUPERVISORY BOARD UP TO THE AMOUNT<br>
OF EUR 150 MILLION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CANCEL THE RESOLUTION OF THE 2013<br>
AGM RE ARTICLE AMENDMENT TO REMOVE<br>
90 PERCENT SUPERMAJORITY<br>
REQUIREMENT FOR CERTAIN MATERIAL<br>
DECISIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FOREST LABORATORIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">345838106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">17-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3458381064</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934021471 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO ADOPT THE AGREEMENT AND PLAN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MERGER, DATED AS OF FEBRUARY 17, 2014,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY AND AMONG ACTAVIS PLC, TANGO US</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HOLDINGS INC., TANGO MERGER SUB 1 LLC,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TANGO MERGER SUB 2 LLC AND FOREST</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LABORATORIES, INC. APPROVAL OF THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL IS REQUIRED TO COMPLETE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MERGER.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON A NON-BINDING BASIS,<br>
THE COMPENSATION TO BE PAID TO<br>
FOREST LABORATORIES, INC.'S NAMED<br>
EXECUTIVE OFFICERS THAT IS BASED ON<br>
OR OTHERWISE RELATES TO THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHINA HUIYUAN JUICE GROUP LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G21123107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">KYG211231074</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705176382 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THE COMPANY NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY FORM ARE AVAILABLE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLICKING-ON THE URL LINKS:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0417/LTN20140417501.pdf-AND-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0417/LTN20140417476.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A<br>
VOTING OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE, CONSIDER AND APPROVE THE<br>
AUDITED FINANCIAL STATEMENTS AND THE<br>
REPORTS OF DIRECTORS AND AUDITORS<br>
FOR THE YEAR ENDED 31 DECEMBER 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MS. ZHAO YALI AS DIRECTOR<br>
AND AUTHORIZE THE BOARD OF<br>
DIRECTORS OF THE COMPANY TO FIX HIS<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. ZHAO CHEN AS<br>
DIRECTOR AND AUTHORIZE THE BOARD OF<br>
DIRECTORS OF THE COMPANY TO FIX HIS<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. LEUNG MAN KIT AS<br>
DIRECTOR AND AUTHORIZE THE BOARD OF<br>
DIRECTORS OF THE COMPANY TO FIX HIS<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.d&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. CUI XIANGUO AS<br>
DIRECTOR AND AUTHORIZE THE BOARD OF<br>
DIRECTORS OF THE COMPANY TO FIX HIS<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT<br>
PRICEWATERHOUSECOOPERS AS THE<br>
AUDITORS AND AUTHORIZE THE BOARD OF<br>
DIRECTORS OF THE COMPANY TO FIX THEIR<br>
REMUNERATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY RESOLUTION NO. 4 SET OUT IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NOTICE OF ANNUAL GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(TO GIVE GENERAL MANDATE TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS TO REPURCHASE SHARES IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY NOT EXCEEDING 10% OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AGGREGATE NOMINAL AMOUNT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SHARES IN THE ISSUED SHARE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITAL OF THE COMPANY)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY RESOLUTION NO. 5 SET OUT IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NOTICE OF ANNUAL GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(TO GIVE A GENERAL MANDATE TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTOR TO ALLOT, ISSUE AND DEAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH ADDITIONAL SHARES NOT EXCEEDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">20% OF THE AGGREGATE NOMINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT OF THE SHARES IN THE ISSUED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE CAPITAL OF THE COMPANY)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY RESOLUTION NO. 6 SET OUT IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NOTICE OF ANNUAL GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(TO GIVE A GENERAL MANDATE TO EXTEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE GENERAL MANDATE TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS TO ALLOT, ISSUE AND DEAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH ADDITIONAL SHARES IN THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY TO INCLUDE THE NOMINAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT OF SHARES REPURCHASED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNDER RESOLUTION NO. 4, IF PASSED)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE EXISTING MEMORANDUM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ARTICLES OF ASSOCIATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY BE REPLACED IN THEIR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTIRELY WITH A NEW MEMORANDUM OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION (A COPY OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH IS ANNEXED TO THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR DATED 22 APRIL 2014) TO ALLOW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY TO SEND OR SUPPLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE COMMUNICATIONS TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS BY MAKING THEM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AVAILABLE ON THE COMPANY'S OWN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WEBSITE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FIDELITY NATIONAL FINANCIAL, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">31620R105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">FNF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US31620R1059</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934024376 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO AMEND AND RESTATE FIDELITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NATIONAL FINANCIAL, INC.'S (FNF)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CERTIFICATE OF INCORPORATION TO (I)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECLASSIFY EXISTING FNF CLASS A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON STOCK (OLD FNF COMMON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK) INTO TWO NEW TRACKING STOCKS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AN FNF GROUP COMMON STOCK AND AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FNFV GROUP COMMON STOCK, AND (II)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDE FOR THE ATTRIBUTION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BUSINESSES, ASSETS AND LIABILITIES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FNF BETWEEN ITS CORE TITLE INSURANCE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REAL ESTATE, TECHNOLOGY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MORTGAGE RELATED BUSINESSES (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FNF GROUP) AND ITS PORTFOLIO COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INVESTMENTS (THE FNFV GROUP)</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE RECLASSIFICATION<br>
PROPOSAL, A PROPOSAL TO CHANGE EACH<br>
OUTSTANDING SHARE OF OLD FNF<br>
COMMON STOCK INTO ONE SHARE OF FNF<br>
COMMON STOCK AND 0.3333 OF A SHARE<br>
OF FNFV COMMON STOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE OPTIONAL CONVERSION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO AMEND AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESTATE FNF'S CERTIFICATE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INCORPORATION, IN CONNECTION WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE RECAPITALIZATION OF THE OLD FNF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON STOCK INTO TWO NEW TRACKING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCKS, TO PROVIDE THE FNF BOARD OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS WITH DISCRETION TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONVERT SHARES OF THE COMMON STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTENDED TO TRACK THE PERFORMANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF EITHER OF THE FNF GROUP OR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FNFV GROUP INTO COMMON STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTENDED TO TRACK THE PERFORMANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF FNF AS A WHOLE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO AMEND AND RESTATE FNF'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CERTIFICATE OF INCORPORATION, IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONNECTION WITH THE RECAPITALIZATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF OLD FNF COMMON STOCK INTO TWO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEW TRACKING STOCKS, TO PROVIDE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FNF BOARD WITH DISCRETION TO PERMIT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SALE OF ALL OR SUBSTANTIALLY ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE ASSETS ATTRIBUTED TO THE FNF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP AND/OR THE FNFV GROUP WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE VOTE OF THE STOCKHOLDERS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT GROUP, IF THE NET PROCEEDS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUCH SALE ARE DISTRIBUTED TO HOLDERS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THAT STOCK BY MEANS OF A DIVIDEND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR REDEMPTION, THAT STOCK IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONVERTED INTO STOCK OF THE OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GROUP OR A COMBINATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOREGOING IS EFFECTED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE ADJOURNMENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROPOSAL, A PROPOSAL TO AUTHORIZE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ADJOURNMENT OF THE ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING BY FNF TO PERMIT FURTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SOLICITATION OF PROXIES, IF NECESSARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR APPROPRIATE, IF SUFFICIENT VOTES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARE NOT REPRESENTED AT THE ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING TO APPROVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECAPITALIZATION PROPOSALS</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">WILLIAM P. FOLEY, II</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DOUGLAS K. AMMERMAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THOMAS M. HAGERTY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PETER O. SHEA, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SAY ON PAY PROPOSAL,<br>
A PROPOSAL TO APPROVE A NON-BINDING<br>
ADVISORY RESOLUTION ON THE<br>
COMPENSATION PAID TO FNF'S NAMED<br>
EXECUTIVE OFFICERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE FNF EMPLOYEE STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURCHASE PLAN PROPOSAL, A PROPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO AMEND AND RESTATE THE FIDELITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NATIONAL FINANCIAL, INC. 2013 EMPLOYEE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STOCK PURCHASE PLAN TO ADD A CASH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MATCHING FEATURE AND TO LIMIT THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TOTAL NUMBER OF SHARES OF OLD FNF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON STOCK THAT MAY BE PURCHASED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE OPEN MARKET WITH CASH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTRIBUTED INTO THE PLAN</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AUDITORS RATIFICATION<br>
PROPOSAL, A PROPOSAL TO RATIFY THE<br>
APPOINTMENT OF KPMG LLP AS FNF'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE 2014 FISCAL<br>
YEAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ZYGO CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">989855101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ZIGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">18-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9898551018</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934030595 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER, DATED AS OF APRIL 10, 2014 (AS<br>
IT MAY BE AMENDED FROM TIME TO TIME,<br>
THE &quot;MERGER AGREEMENT&quot;), BY AND<br>
AMONG AMETEK, INC., AMETEK<br>
MATTERHORN, INC. AND ZYGO<br>
CORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADJOURN THE SPECIAL MEETING, IF<br>
NECESSARY OR APPROPRIATE, TO SOLICIT<br>
ADDITIONAL PROXIES IF THERE ARE<br>
INSUFFICIENT VOTES AT THE TIME OF THE<br>
SPECIAL MEETING TO ADOPT THE MERGER<br>
AGREEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, BY NON-BINDING ADVISORY<br>
VOTE, CERTAIN COMPENSATION<br>
ARRANGEMENTS FOR ZYGO<br>
CORPORATION'S NAMED EXECUTIVE<br>
OFFICERS IN CONNECTION WITH THE<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G0534R108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG0534R1088</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705285155 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE NOTE THAT THE COMPANY NOTICE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND PROXY FORM ARE AVAILABLE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CLICKING-ON THE URL LINKS:-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0513/LTN20140513296.pdf-AND-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">http://www.hkexnews.hk/listedco/listconews/SEH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">K/2014/0513/LTN20140513284.pdf</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A<br>
VOTING OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE AND APPROVE THE AUDITED<br>
CONSOLIDATED FINANCIAL STATEMENTS<br>
FOR THE YEAR ENDED 31 DECEMBER 2013<br>
AND THE REPORTS OF THE DIRECTORS<br>
AND AUDITORS THEREON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF HKD 0.80<br>
PER SHARE AND A SPECIAL DIVIDEND OF<br>
HKD 1.50 PER SHARE FOR THE YEAR ENDED<br>
31 DECEMBER 2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.a&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. JOHN F. CONNELLY AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.b&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. PETER JACKSON AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.c&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MS. NANCY KU AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.d&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MR. WILLIAM WADE AS A<br>
DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.e&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD TO FIX THE<br>
REMUNERATION OF THE DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-APPOINT<br>
PRICEWATERHOUSECOOPERS AS<br>
AUDITORS OF THE COMPANY AND<br>
AUTHORISE THE BOARD TO FIX THEIR<br>
REMUNERATION FOR THE YEAR ENDING 31<br>
DECEMBER 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO ALLOT, ISSUE AND DISPOSE<br>
OF NEW SHARES IN THE CAPITAL OF THE<br>
COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO GRANT A GENERAL MANDATE TO THE<br>
DIRECTORS TO REPURCHASE SHARES OF<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO EXTEND, CONDITIONAL UPON THE<br>
PASSING OF RESOLUTIONS (5) AND (6), THE<br>
GENERAL MANDATE TO ALLOT, ISSUE AND<br>
DISPOSE OF NEW SHARES BY ADDING THE<br>
NUMBER OF SHARES REPURCHASED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLACKBERRY LIMITED</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">09228F103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BBRY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA09228F1036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934025746 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN CHEN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TIMOTHY DATTELS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLAUDIA KOTCHKA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RICHARD LYNCH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">BARBARA STYMIEST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PREM WATSA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION APPROVING THE RE-<br>
APPOINTMENT OF ERNST &amp; YOUNG LLP AS<br>
AUDITORS OF THE COMPANY AND<br>
AUTHORIZING THE BOARD OF DIRECTORS<br>
TO FIX THE AUDITORS' REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION CONFIRMING BY-LAW NO. A4<br>
OF THE COMPANY, WHICH SETS OUT<br>
ADVANCE NOTICE REQUIREMENTS FOR<br>
DIRECTOR NOMINATIONS AS DISCLOSED IN<br>
THE MANAGEMENT INFORMATION<br>
CIRCULAR FOR THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION APPROVING THE COMPANY'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFERRED SHARE UNIT PLAN FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS AS AMENDED, WHICH WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOW FOR TREASURY ISSUANCES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECONDARY MARKET PURCHASES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMON SHARES OF THE COMPANY ON A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REDEMPTION OF UNITS AS DISCLOSED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE MANAGEMENT INFORMATIOIN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRCULAR FOR THE MEETING.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY RESOLUTION THAT<br>
THE SHAREHOLDERS ACCEPT THE<br>
COMPANY'S APPROACH TO EXECUTIVE<br>
COMPENSATION AS DISCLOSED IN THE<br>
MANAGEMENT INFORMATION CIRCULAR<br>
FOR THE MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WOLFSON MICROELECTRONICS PLC, EDINBURGH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G97272101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0033563130</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705322826 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT, FOR THE PURPOSE OF GIVING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EFFECT TO THE SCHEME OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT (THE &quot;SCHEME&quot;) DATED 22</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY 2014 BETWEEN THE COMPANY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE HOLDERS OF SCHEME SHARES (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFINED IN THE SCHEME), A PRINT OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH HAS BEEN PRODUCED TO THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING AND FOR THE PURPOSES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IDENTIFICATION SIGNED BY THE CHAIRMAN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">HEREOF, IN ITS ORIGINAL FORM OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBJECT TO SUCH MODIFICATION,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADDITION OR CONDITION AS MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGREED BETWEEN THE COMPANY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRRUS LOGIC (&quot;CIRRUS LOGIC&quot;) AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVED OR IMPOSED BY THE COURT: (1)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DIRECTORS OF THE COMPANY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AUTHORISED TO TAKE ALL SUCH ACTION AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THEY MAY CONSIDER NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROPRIATE FOR CARRYING THE SCHEME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INTO FULL EFFECT; (2) THE COMPANY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RE-REGISTERED AS A PRIVATE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THE SHARE CAPITAL OF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE REDUCED BY CANCELLING THE SCHEME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES; (3) SUBJECT TO AND FORTHWITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UPON THE REDUCTION OF CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD SHARE CAPITAL REFERRED TO IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARAGRAPH (2) ABOVE TAKING EFFECT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND-NOTWITHSTANDING ANYTHING TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTRARY IN THE ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION OF-THE COMPANY: (A) THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESERVE ARISING IN THE ACCOUNTING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECORDS OF THE COMPANY-AS A RESULT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE REDUCTION OF SHARE CAPITAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REFERRED TO IN PARAGRAPH (2)-ABOVE BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAPITALISED AND APPLIED IN PAYING UP IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULL AT PAR SUCH NUMBER OF-NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES OF 0.1 PENCE EACH IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CAPITAL OF THE COMPANY (THE &quot;NEW-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WOLFSON SHARES&quot;) AS SHALL BE EQUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE AGGREGATE NUMBER OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES-OF 0.1 PENCE EACH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CANCELLED PURSUANT TO PARAGRAPH (2)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ABOVE, SUCH NEW WOLFSON-SHARES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE ALLOTTED AND ISSUED CREDITED AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FULLY PAID (FREE FROM ANY LIENS,-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHARGES, EQUITABLE INTERESTS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENCUMBRANCES, RIGHTS OF PRE-EMPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ANY-OTHER THIRD PARTY RIGHTS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY NATURE WHATSOEVER AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TOGETHER WITH CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD ALL RIGHTS ATTACHING THERETO)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO CIRCUS LOGIC AND/OR ITS NOMINEE(S)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN-ACCORDANCE WITH THE SCHEME; AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(B) THE DIRECTORS OF THE COMPANY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND THEY-ARE HEREBY GENERALLY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNCONDITIONALLY AUTHORISED FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURPOSES OF-SECTION 551 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES ACT 2006, AS AMENDED FROM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TIME TO TIME (THE &quot;COMP-ANIES ACT&quot;) TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOT THE NEW WOLFSON SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REFERRED TO IN PARAGRAPH (3)&nbsp;&nbsp;(A),-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDED THAT: (I) THE MAXIMUM</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGGREGATE NOMINAL AMOUNT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES&nbsp;&nbsp;&nbsp;&nbsp;THAT-MAY BE ALLOTTED UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS AUTHORITY SHALL BE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AGGREGATE NOMINAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;AMOU-NT OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEW WOLFSON SHARES CREATED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO PARAGRAPH (3)(A) ABOVE;</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(II)-THIS AUTHORITY SHALL EXPIRE (UNLESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREVIOUSLY REVOKED, VARIED OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RENE-WED) ON THE FIFTH ANNIVERSARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE DATE ON WHICH THIS RESOLUTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PASS-ED; AND (III) THIS AUTHORITY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL BE IN ADDITION, AND WITHOUT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREJUDICE, TO C-ONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD ANY OTHER AUTHORITY UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SECTION 551 OF THE COMPANIES ACT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PREVIOUSLY-GRANTED AND IN FORCE ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DATE ON WHICH THIS RESOLUTION IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PASSED; (4) WITH-EFFECT FROM THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PASSING OF THIS RESOLUTION, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION OF-THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY BE AND ARE HEREBY AMENDED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BY THE ADOPTION AND INCLUSION OF THE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOLLOWING NEW ARTICLE 148 AFTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLE 147 (AND AMENDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMAINDER OF-THE ARTICLES AND ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CROSS REFERENCES THERETO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDINGLY): &quot;148 SCHEME OF-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARRANGEMENT (A) IN THIS ARTICLE 148,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REFERENCES TO THE SCHEME ARE TO THE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SCHEME OF ARRANGEMENT DATED 22 MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014 UNDER PART 26 OF THE COMPANIES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACT-2006 BETWEEN THE COMPANY AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE HOLDERS OF SCHEME SHARES (AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFINED IN THE-SCHEME) AS IT MAY BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MODIFIED OR AMENDED IN ACCORDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH ITS TERMS, AND-EXPRESSIONS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DEFINED IN THE SCHEME SHALL HAVE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SAME MEANINGS IN THIS-ARTICLE CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD 148. (B) NOTWITHSTANDING EITHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY OTHER PROVISION OF THESE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES-OR THE TERMS OF ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION WHETHER ORDINARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SPECIAL PASSED BY THE-COMPANY IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENERAL MEETING, IF THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUES ANY ORDINARY SHARES (OTHER-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAN TO CIRRUS LOGIC OR ITS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NOMINEE(S)) ON OR AFTER THE ADOPTION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THIS-ARTICLE 148 AND ON OR PRIOR TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SCHEME RECORD TIME (AS DEFINED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-SCHEME), SUCH SHARES SHALL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUED SUBJECT TO THE TERMS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SCHEME (AND-SHALL BE SCHEME SHARES</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">FOR THE PURPOSES THEREOF) AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORIGINAL OR ANY-SUBSEQUENT HOLDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR HOLDERS OF SUCH ORDINARY SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL BE BOUND BY THE-SCHEME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDINGLY. (C) NOTWITHSTANDING ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OTHER PROVISION OF THESE-ARTICLES, IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY ORDINARY SHARES ARE ISSUED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY PERSON (OTHER THAN CIRRUS-LOGIC</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ITS NOMINEE(S)) (THE &quot;NEW MEMBER&quot;)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFTER THE SCHEME RECORD TIME,-SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEW MEMBER CONTD</font></td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD (OR ANY SUBSEQUENT HOLDER OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY NOMINEE OF SUCH NEW MEMBER OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY SUCH-SUBSEQUENT HOLDER) WILL,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROVIDED THE SCHEME SHALL HAVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BECOME EFFECTIVE, BE-OBLIGED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IMMEDIATELY TRANSFER ALL THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES HELD BY THE NEW-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBER (OR ANY SUBSEQUENT HOLDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANY NOMINEE OF SUCH NEW MEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANY-SUCH SUBSEQUENT HOLDER) (THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">&quot;DISPOSAL SHARES&quot;) TO CIRRUS LOGIC (OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AS CIRRUS-LOGIC MAY OTHERWISE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECT) WHO SHALL BE OBLIGED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACQUIRE ALL OF THE-DISPOSAL SHARES IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDERATION OF AND CONDITIONAL ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PAYMENT BY OR ON-BEHALF OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRRUS LOGIC TO THE NEW MEMBER OF AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AMOUNT IN CASH FOR EACH-DISPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE EQUAL TO THE CONSIDERATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE NEW MEMBER WOULD HAVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BEEN-ENTITLED TO HAD EACH DISPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE BEEN A SCHEME SHARE. (D) ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY-REORGANISATION OF, OR MATERIAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERATION TO, THE SHARE CAPITAL OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-COMPANY (INCLUDING)CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD , WITHOUT LIMITATION, ANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUBDIVISION AND/OR CONSOLIDATION),</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE VALUE-OF THE CONSIDERATION PER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISPOSAL SHARE TO BE PAID UNDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PARAGRAPH (C) ABOVE-SHALL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ADJUSTED BY THE DIRECTORS IN SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANNER AS THE AUDITORS OF THE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY OR AN INDEPENDENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INVESTMENT BANK SELECTED BY THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY MAY-DETERMINE TO BE FAIR AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REASONABLE TO THE NEW MEMBER TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REFLECT SUCH-REORGANISATION OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALTERATION. REFERENCES IN THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLE 148 TO ORDINARY-SHARES SHALL,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOLLOWING SUCH ADJUSTMENT, BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONSTRUED ACCORDINGLY. (E) TO-GIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EFFECT TO ANY TRANSFER REQUIRED BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS ARTICLE 148, THE COMPANY MAY-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPOINT ANY PERSON AS ATTORNEY FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE NEW MEMBER TO EXECUTE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DELIVER AS-TRANSFEROR A FORM OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TRANSFER OR INSTRUCTIONS OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TRANSFER ON BEHALF OF THE-NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBER (OR ANY SUBSEQUENT HOLDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANY NOMINEE OF SUCH NEW MEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANY-SUCH SUBSEQUENT CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD HOLDER) IN FAVOUR OF CIRRUS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">LOGIC AND DO ALL SUCH OTHER THINGS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND-EXECUTE AND DELIVER ALL SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DOCUMENTS AS MAY IN THE OPINION OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ATTORNEY-BE NECESSARY OR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESIRABLE TO VEST THE DISPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES IN CIRRUS LOGIC AND-PENDING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SUCH VESTING TO EXERCISE ALL SUCH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RIGHTS TO THE DISPOSAL SHARES AS-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRRUS LOGIC MAY DIRECT. IF AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ATTORNEY IS SO APPOINTED, THE NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBER SHALL-NOT THEREAFTER (EXCEPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE EXTENT THAT THE ATTORNEY FAILS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO ACT IN-ACCORDANCE WITH THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTIONS OF CIRRUS LOGIC) BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ENTITLED TO EXERCISE ANY-RIGHTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ATTACHING TO THE DISPOSAL SHARES</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">UNLESS SO AGREED BY CIRRUS LOGIC.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE-COMPANY MAY GIVE GOOD RECEIPT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FOR THE PURCHASE PRICE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISPOSAL SHARES-AND MAY REGISTER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CIRRUS LOGIC AS HOLDER THEREOF AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUE TO IT CERTIFICATES-FOR THE SAME.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE COMPANY SHALL NOT BE OBLIGED TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ISSUE A CERTIFICATE TO THE-CONTD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CONT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONTD NEW MEMBER FOR ANY DISPOSAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES. CIRRUS LOGIC SHALL SEND A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHEQUE-DRAWN ON A UK CLEARING BANK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(OR SHALL PROCURE THAT SUCH A</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHEQUE IS SENT) IN-FAVOUR OF THE NEW</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEMBER (OR ANY SUBSEQUENT HOLDER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANY NOMINEE OF SUCH NEW-MEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OR ANY SUCH SUBSEQUENT HOLDER) FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE PURCHASE PRICE OF SUCH DISPOSAL-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARES WITHIN 14 DAYS OF THE DATE ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WHICH THE DISPOSAL SHARES ARE ISSUED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO-THE NEW MEMBER. (F) IF THE SCHEME</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHALL NOT HAVE BECOME EFFECTIVE BY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE DATE-REFERRED TO IN CLAUSE 5.2 OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SCHEME, (OR SUCH LATER DATE, IF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANY, AS-CIRRUS LOGIC AND THE COMPANY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY AGREE AND THE COURT AND THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PANEL ON-TAKEOVERS AND MERGERS MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOW, IF SUCH CONSENT IS REQUIRED)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS ARTICLE-148 SHALL BE OF NO EFFECT</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">26 MAY 2014: PLEASE NOTE THAT THIS IS A<br>
REVISION DUE TO MODIFICATION TO TEXT<br>
O-F RESOLUTION 1. IF YOU HAVE ALREADY<br>
SENT IN YOUR VOTES, PLEASE DO NOT<br>
VOTE AGA-IN UNLESS YOU DECIDE TO<br>
AMEND YOUR ORIGINAL INSTRUCTIONS.<br>
THANK YOU.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WOLFSON MICROELECTRONICS PLC, EDINBURGH</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G97272101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB0033563130</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705323335 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT ABSTAIN IS NOT A<br>
VALID VOTE OPTION FOR THIS MEETING<br>
TYPE.-PLEASE CHOOSE BETWEEN &quot;FOR&quot;<br>
AND &quot;AGAINST&quot; ONLY. SHOULD YOU<br>
CHOOSE TO VOTE-ABSTAIN FOR THIS<br>
MEETING THEN YOUR VOTE WILL BE<br>
DISREGARDED BY THE ISSUER OR-ISSUERS<br>
AGENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SCHEME OF<br>
ARRANGEMENT DATED 22 MAY 2014</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HERITAGE OIL PLC, ST HELIER</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4509M102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ExtraOrdinary General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JE00B2Q4TN56</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705334732 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.i&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE HERITAGE DIRECTORS<br>
(EXCLUDING ANTHONY BUCKINGHAM) TO<br>
TAKE ALL SUCH ACTION AS THEY MAY<br>
CONSIDER NECESSARY OR APPROPRIATE<br>
FOR CARRYING THE SCHEME INTO EFFECT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.ii&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE CERTAIN AMENDMENTS TO<br>
HERITAGE'S ARTICLES OF ASSOCIATION IN<br>
ACCORDANCE WITH THE TERMS OF THE<br>
SCHEME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HERITAGE OIL PLC, ST HELIER</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4509M102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Court Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JE00B2Q4TN56</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705334744 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PLEASE NOTE THAT SHAREHOLDERS ARE<br>
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'<br>
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A<br>
VOTING OPTION ON THIS MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SCHEME</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HERITAGE OIL PLC, ST HELIER</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4509M102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Ordinary General Meeting&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">23-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JE00B2Q4TN56</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705334768 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE BUCKINGHAM<br>
ARRANGEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CISION AB, STOCKHOLM</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">W23828101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">SE0000291486</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705340076 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">IMPORTANT MARKET PROCESSING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENT: A BENEFICIAL OWNER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SIGNED POWER OF-ATTORNEY (POA) IS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIRED IN ORDER TO LODGE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTE YOUR VOTING-INSTRUCTIONS IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS MARKET. ABSENCE OF A POA, MAY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CAUSE YOUR INSTRUCTIONS TO-BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REJECTED. IF YOU HAVE ANY QUESTIONS,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PLEASE CONTACT YOUR CLIENT SERVICE-</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REPRESENTATIVE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">MARKET RULES REQUIRE DISCLOSURE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BENEFICIAL OWNER INFORMATION FOR ALL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VOTED-ACCOUNTS. IF AN ACCOUNT HAS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MULTIPLE BENEFICIAL OWNERS, YOU WILL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEED TO-PROVIDE THE BREAKDOWN OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EACH BENEFICIAL OWNER NAME, ADDRESS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SHARE-POSITION TO YOUR CLIENT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SERVICE REPRESENTATIVE. THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INFORMATION IS REQUIRED-IN ORDER FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YOUR VOTE TO BE LODGED</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">CMMT&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AN ABSTAIN VOTE CAN HAVE THE SAME<br>
EFFECT AS AN AGAINST VOTE IF THE<br>
MEETING-REQUIRE APPROVAL FROM<br>
MAJORITY OF PARTICIPANTS TO PASS A<br>
RESOLUTION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">OPENING OF THE ANNUAL GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF CHAIRMAN OF THE ANNUAL<br>
GENERAL MEETING: ADVOKAT BERTIL<br>
VILLARD,-ADVOKATFIRMAN VINGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DRAWING UP AND APPROVAL OF THE<br>
VOTING LIST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AGENDA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF ONE OR TWO PERSONS TO<br>
VERIFY THE MINUTES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DETERMINATION AS TO WHETHER THE<br>
ANNUAL GENERAL MEETING HAS BEEN<br>
DULY CONVENED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRESENTATION OF THE ANNUAL REPORT,<br>
THE AUDIT REPORT, THE CONSOLIDATED-<br>
FINANCIAL STATEMENTS AND THE<br>
CONSOLIDATED AUDIT REPORT FOR THE<br>
FINANCIAL YEAR-2013</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING ADOPTION OF<br>
THE INCOME STATEMENT AND THE<br>
BALANCE SHEET, AND OF THE<br>
CONSOLIDATED INCOME STATEMENT AND<br>
THE CONSOLIDATED BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING ALLOCATION OF<br>
THE COMPANY'S EARNINGS IN<br>
ACCORDANCE WITH THE ADOPTED<br>
BALANCE SHEET</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING DISCHARGE<br>
FROM LIABILITY OF THE DIRECTORS OF THE<br>
BOARD AND THE CEO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE NUMBER OF<br>
DIRECTORS OF THE BOARD AND DEPUTY<br>
DIRECTORS TO BE ELECTED BY THE<br>
ANNUAL GENERAL MEETING: THE NUMBER<br>
OF DIRECTORS OF THE BOARD SHALL BE<br>
FIVE, WITHOUT ANY DEPUTY DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION REGARDING REMUNERATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO THE DIRECTORS OF THE BOARD AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AUDITOR: THE REMUNERATION TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BOARD OF DIRECTORS SHALL BE SEK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">1,750,000, ALLOCATED IN ACCORDANCE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WITH THE FOLLOWING: SEK 750,000 PER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEAR TO THE CHAIRMAN OF THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND SEK 250,000 PER YEAR TO EACH OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE OTHER DIRECTORS; THE AUDITORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">FEES SHALL BE PAID ON THE BASIS OF AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">INVOICE APPROVED BY THE COMPANY</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTORS OF THE BOARD,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHAIRMAN OF THE BOARD AND DEPUTY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS, IF ANY: LAWRENCE C. FEY,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MARK ANDERSON, CEDRIC BRADFER,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PETER LUNDIN AND RONAN CARROLL BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ELECTED AS DIRECTORS OF THE BOARD</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND LAWRENCE C. FEY BE ELECTED AS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CHAIRMAN OF THE BOARD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF AUDITOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING PROCEDURE FOR<br>
THE NOMINATION COMMITTEE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION ON THE GUIDELINES FOR<br>
SALARY AND OTHER REMUNERATION TO<br>
THE COMPANY'S CEO AND OTHER SENIOR<br>
EXECUTIVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RESOLUTION REGARDING RE-ALLOCATION<br>
OF SHARES BOUGHT BACK FOR LTI 2011</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">No Action</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CLOSING OF THE ANNUAL GENERAL<br>
MEETING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Non-Voting</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SLM CORPORATION</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78442P106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SLM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78442P1066</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934011797 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL G. CHILD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH A.<br>
DEPAULO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARTER WARREN<br>
FRANKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EARL A. GOODE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD F. HUNT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIANNE KELER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JED H. PITCHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK C. PULEO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND J.<br>
QUINLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM N.<br>
SHIEBLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT S.<br>
STRONG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF SLM<br>
CORPORATION'S EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
KPMG LLP AS SLM CORPORATION'S<br>
INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
LIMITED LIABILITY COMPANY AGREEMENT<br>
OF NAVIENT, LLC TO ELIMINATE THE<br>
PROVISION REQUIRING SLM CORPORATION<br>
STOCKHOLDERS TO APPROVE CERTAIN<br>
ACTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
RESTATED CERTIFICATE OF<br>
INCORPORATION OF SLM CORPORATION,<br>
AS AMENDED, TO ELIMINATE CUMULATIVE<br>
VOTING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<br>
DISCLOSURE OF LOBBYING EXPENDITURES<br>
AND CONTRIBUTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">YAHOO! INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">984332106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">YHOO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9843321061</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934015365 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID FILO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN M. JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAX R. LEVCHIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARISSA A.<br>
MAYER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS J.<br>
MCINERNEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES R.<br>
SCHWAB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: H. LEE SCOTT, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JANE E. SHAW,<br>
PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MAYNARD G.<br>
WEBB, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF<br>
THE COMPANY'S EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT AND<br>
RESTATEMENT OF THE COMPANY'S 1995<br>
STOCK PLAN, INCLUDING AN INCREASE IN<br>
THE NUMBER OF SHARES AVAILABLE FOR<br>
GRANT UNDER THE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE<br>
COMPANY'S BYLAWS TO PROVIDE<br>
SHAREHOLDERS WITH THE RIGHT TO CALL<br>
SPECIAL MEETINGS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING A<br>
BOARD COMMITTEE ON HUMAN RIGHTS, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
LOBBYING DISCLOSURE, IF PROPERLY<br>
PRESENTED AT THE ANNUAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<br>
POLITICAL CONTRIBUTION DISCLOSURE, IF<br>
PROPERLY PRESENTED AT THE ANNUAL<br>
MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">JAGUAR MINING INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">47009M400</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual and Special Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">JAGGF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">CA47009M4002</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934044556 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">01&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GEORGE BEE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RICHARD D. FALCONER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">EDWARD V. REESER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LUIS R. MIRAGLIA</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STEPHEN HOPE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JARED HARDNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROBERT J. CHADWICK</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">02&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REAPPOINTMENT OF KPMG LLP AS<br>
AUDITORS AND AUTHORIZATION OF THE<br>
DIRECTORS TO FIX THE REMUNERATION OF<br>
THE AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">03&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDER AND, IF THOUGHT ADVISABLE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO PASS, WITH OR WITHOUT VARIATION, AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY RESOLUTION, SUBSTANTIALLY IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FORM SET OUT IN THE ACCOMPANYING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MANAGEMENT INFORMATION CIRCULAR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">(THE &quot;CIRCULAR&quot;), APPROVING, RATIFYING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND CONFIRMING THE ADOPTION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATION'S 10% ROLLING STOCK</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OPTION PLAN, AS MORE FULLY DESCRIBED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">IN THE CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">04&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDER AND, IF THOUGHT ADVISABLE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO PASS, WITH OR WITHOUT VARIATION, AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY RESOLUTION, SUBSTANTIALLY IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FORM SET OUT IN THE CIRCULAR,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVING, RATIFYING AND CONFIRMING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ADOPTION OF THE CORPORATION'S</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DSU PLAN, AS MORE FULLY DESCRIBED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">05&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">CONSIDER AND, IF THOUGHT ADVISABLE,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TO PASS, WITH OR WITHOUT VARIATION, AN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY RESOLUTION, SUBSTANTIALLY IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FORM SET OUT IN THE CIRCULAR,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPROVING, RATIFYING AND CONFIRMING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE AWARDS OF CERTAIN DEFERRED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHARE UNITS AND OPTIONS UNDER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DSU PLAN AND STOCK OPTION PLAN,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESPECTIVELY, AS MORE FULLY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DESCRIBED IN THE CIRCULAR.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">LIBERTY GLOBAL PLC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G5480U104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">GB00B8W67662</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934017155 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT MIRANDA CURTIS AS A DIRECTOR<br>
OF LIBERTY GLOBAL FOR A TERM EXPIRING<br>
AT THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2017.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT JOHN W. DICK AS A DIRECTOR OF<br>
LIBERTY GLOBAL FOR A TERM EXPIRING AT<br>
THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2017.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT J.C. SPARKMAN AS A DIRECTOR<br>
OF LIBERTY GLOBAL FOR A TERM EXPIRING<br>
AT THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2017.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ELECT J. DAVID WARGO AS A DIRECTOR<br>
OF LIBERTY GLOBAL FOR A TERM EXPIRING<br>
AT THE ANNUAL GENERAL MEETING TO BE<br>
HELD IN 2017.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION POLICY CONTAINED IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPENDIX A OF LIBERTY GLOBAL'S PROXY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">STATEMENT FOR THE 2014 ANNUAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENERAL MEETING OF SHAREHOLDERS (IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ACCORDANCE WITH REQUIREMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">APPLICABLE TO UNITED KINGDOM (U.K.)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES) TO BE EFFECTIVE AS OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DATE OF THE 2014 ANNUAL GENERAL</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MEETING OF SHAREHOLDERS.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE, ON AN ADVISORY BASIS, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION OF THE NAMED EXECUTIVE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OFFICERS, AS DISCLOSED IN LIBERTY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GLOBAL'S PROXY STATEMENT FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2014 ANNUAL GENERAL MEETING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">SHAREHOLDERS PURSUANT TO THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCLOSURE RULES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE SECURITIES AND EXCHANGE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMMISSION, INCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION DISCUSSION AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANALYSIS SECTION, THE SUMMARY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPENSATION TABLE AND OTHER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RELATED TABLES AND DISCLOSURE.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THE OPTION OF ONCE EVERY ONE YEAR,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TWO YEARS, OR THREE YEARS THAT</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RECEIVES A MAJORITY OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AFFIRMATIVE VOTES CAST FOR THIS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION WILL BE DETERMINED TO BE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE FREQUENCY FOR THE ADVISORY VOTE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON THE COMPENSATION OF THE NAMED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXECUTIVE OFFICERS AS DISCLOSED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PURSUANT TO THE SECURITIES AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">EXCHANGE COMMISSION'S COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DISCLOSURE RULES.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE, ON AN ADVISORY BASIS, THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ANNUAL REPORT ON THE IMPLEMENTATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF THE DIRECTORS' COMPENSATION</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">POLICY FOR THE YEAR ENDED DECEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">31, 2013, CONTAINED IN APPENDIX A OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PROXY STATEMENT (IN ACCORDANCE WITH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REQUIREMENTS APPLICABLE TO U.K.</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANIES).</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF KPMG LLP<br>
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT<br>
AUDITOR FOR THE YEAR ENDING<br>
DECEMBER 31, 2014.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP (U.K.) AS LIBERTY<br>
GLOBAL'S U.K. STATUTORY AUDITOR<br>
UNDER THE U.K. COMPANIES ACT 2006 (TO<br>
HOLD OFFICE UNTIL THE CONCLUSION OF<br>
THE NEXT ANNUAL GENERAL MEETING AT<br>
WHICH ACCOUNTS ARE LAID BEFORE<br>
LIBERTY GLOBAL).</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORIZE THE AUDIT COMMITTEE OF<br>
LIBERTY GLOBAL'S BOARD OF DIRECTORS<br>
TO DETERMINE THE U.K. STATUTORY<br>
AUDITOR'S COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">HERITAGE OIL PLC, ST HELIER</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G4509M102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual General Meeting</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">JE00B2Q4TN56</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">705342804 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RECEIVE THE DIRECTORS' REPORT AND<br>
THE FINANCIAL STATEMENTS OF THE<br>
COMPANY FOR THE YEAR ENDED 31<br>
DECEMBER 2013, TOGETHER WITH THE<br>
REPORT OF THE AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION REPORT (EXCLUDING THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS' REMUNERATION POLICY SET</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OUT ON PAGES 24 TO 29 INCLUSIVE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE GOVERNANCE REPORT)</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTAINED IN THE FINANCIAL STATEMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND REPORTS OF THE COMPANY FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEAR ENDED 31 DECEMBER 2013</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">TO APPROVE THE DIRECTORS'</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">REMUNERATION POLICY SET OUT ON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PAGES 24 TO 29 INCLUSIVE OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CORPORATE GOVERNANCE REPORT,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">CONTAINED IN THE FINANCIAL STATEMENTS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND REPORTS OF THE COMPANY FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">YEAR ENDED 31 DECEMBER 2013, WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">TAKES EFFECT IMMEDIATELY AFTER THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">END OF THE ANNUAL GENERAL MEETING</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ON 30 JUNE 2014</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG LLP AS AUDITORS OF<br>
THE COMPANY TO HOLD OFFICE FROM THE<br>
CONCLUSION OF THIS AGM TO THE<br>
CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO<br>
DETERMINE THE REMUNERATION OF THE<br>
AUDITORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MICHAEL HIBBERD AS A<br>
DIRECTOR OF THE COMPANY FOR A TERM<br>
FROM THE CONCLUSION OF THIS AGM TO<br>
THE CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT ANTHONY BUCKINGHAM AS A<br>
DIRECTOR OF THE COMPANY FOR A TERM<br>
FROM THE CONCLUSION OF THIS AGM TO<br>
THE CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT PAUL ATHERTON AS A<br>
DIRECTOR OF THE COMPANY FOR A TERM<br>
FROM THE CONCLUSION OF THIS AGM TO<br>
THE CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT JOHN MCLEOD AS A<br>
DIRECTOR OF THE COMPANY FOR A TERM<br>
FROM THE CONCLUSION OF THIS AGM TO<br>
THE CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT GREGORY TURNBULL, QC AS<br>
A DIRECTOR OF THE COMPANY FOR A TERM<br>
FROM THE CONCLUSION OF THIS AGM TO<br>
THE CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT CARMEN RODRIGUEZ AS A<br>
DIRECTOR OF THE COMPANY FOR A TERM<br>
FROM THE CONCLUSION OF THIS AGM TO<br>
THE CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RE-ELECT MARK ERWIN AS A DIRECTOR<br>
OF THE COMPANY FOR A TERM FROM THE<br>
CONCLUSION OF THIS AGM TO THE<br>
CONCLUSION OF THE NEXT AGM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT THE AUTHORITY CONFERRED ON THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">DIRECTORS BY ARTICLE 10.4 OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLES OF ASSOCIATION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">COMPANY SHALL BE RENEWED AND FOR</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THIS PURPOSE THE AUTHORISED</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT NUMBER SHALL BE 85,000,000</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES OF NO PAR VALUE AND</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">THE ALLOTMENT PERIOD SHALL BE THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PERIOD COMMENCING ON 30 JUNE 2014</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">AND ENDING ON THE CONCLUSION OF THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">NEXT AGM OR, IF EARLIER, 30 SEPTEMBER</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">2015, UNLESS PREVIOUSLY RENEWED,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">VARIED OR REVOKED BY THE COMPANY IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">GENERAL MEETING, AND THE DIRECTORS</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAY, DURING SUCH ALLOTMENT PERIOD,</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">MAKE OFFERS OR ARRANGEMENTS WHICH</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">WOULD OR MIGHT REQUIRE SECURITIES TO</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">BE ALLOTTED OR SOLD AFTER THE EXPIRY</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">OF SUCH ALLOTMENT PERIOD</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font: normal 10pt Times New Roman, Times, Serif">THAT, SUBJECT TO THE PASSING OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 12, FOR THE PURPOSE OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ARTICLE 10.8(D) OF THE ARTICLES OF</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ASSOCIATION OF THE COMPANY, THE NON</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">PRE-EMPTIVE NUMBER FOR THE</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ALLOTMENT PERIOD REFERRED TO IN</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">RESOLUTION 12 SHALL BE 27,500,000</font><br>
<font style="font: normal 10pt Times New Roman, Times, Serif">ORDINARY SHARES OF NO PAR VALUE</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ORIENT-EXPRESS HOTELS LTD.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">G67743107</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">OEH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">BMG677431071</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934016444 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HARSHA V. AGADI</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN D. CAMPBELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ROLAND A. HERNANDEZ</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td colspan="2" style="vertical-align: top; text-align: left">MITCHELL C. HOCHBERG</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RUTH A. KENNEDY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PRUDENCE M. LEITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td colspan="2" style="vertical-align: top; text-align: left">JOHN M. SCOTT III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td colspan="2" style="vertical-align: top; text-align: left">H. ROELAND VOS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CHANGE OF THE COMPANY'S LEGAL NAME<br>
FROM ORIENT-EXPRESS HOTELS LTD. TO<br>
BELMOND LTD.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF DELOITTE LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM, AND<br>
AUTHORIZATION OF THE AUDIT COMMITTEE<br>
TO FIX ACCOUNTING FIRM'S<br>
REMUNERATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="10" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">TEXAS INDUSTRIES, INC.</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">882491103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">TXI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">30-Jun-2014</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US8824911031</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="4" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td colspan="2" style="vertical-align: top; text-align: left">934041144 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; border-right: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Type</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Vote</td>
    <td colspan="3" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-right: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE AGREEMENT AND PLAN<br>
OF MERGER, DATED AS OF JANUARY 27,<br>
2014, BY AND AMONG TXI, MARTIN<br>
MARIETTA MATERIALS, INC. AND PROJECT<br>
HOLDINGS, INC.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE ADJOURNMENT OF THE<br>
SPECIAL MEETING, IF NECESSARY OR<br>
APPROPRIATE, TO SOLICIT ADDITIONAL<br>
PROXIES IF THERE ARE NOT SUFFICIENT<br>
VOTES TO APPROVE THE PROPOSAL TO<br>
ADOPT THE AGREEMENT AND PLAN OF<br>
MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON A NON-BINDING, ADVISORY<br>
BASIS, OF THE COMPENSATION THAT MAY<br>
BE PAID OR BECOME PAYABLE TO THE<br>
NAMED EXECUTIVE OFFICERS OF TXI IN<br>
CONNECTION WITH THE MERGER.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: top; text-align: left">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
</table>


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

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

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    <TD STYLE="width: 2%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT></TD>
    <TD STYLE="width: 98%; font-size: 10pt; text-align: justify; border-bottom: Black 1pt solid; padding-left: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif"> The GDL Fund&#9; </FONT></TD></TR>
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    <TD NOWRAP STYLE="width: 5%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 95%; font-size: 10pt; text-align: justify; border-bottom: Black 1pt solid; padding-left: 0.75in"><FONT STYLE="font-family: Times New Roman, Times, Serif"> /s/
Bruce N. Alpert&#9; </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif"> Bruce N. Alpert, Principal Executive Officer </FONT></TD></TR>
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    <TD STYLE="width: 2%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date</FONT></TD>
    <TD STYLE="width: 98%; font-size: 10pt; text-align: justify; border-bottom: Black 1pt solid; padding-left: 1.125in"><FONT STYLE="font-family: Times New Roman, Times, Serif"> 8/13/14&#9; </FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

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

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