<SEC-DOCUMENT>0001144204-19-041506.txt : 20190823
<SEC-HEADER>0001144204-19-041506.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823132328
ACCESSION NUMBER:		0001144204-19-041506
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			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:		191048331

	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>e527939_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="margin: 0"></P>

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

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number <U>811-21969</U></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%">&nbsp;</TD>
    <TD STYLE="width: 60%; border-bottom: Black 1pt solid; text-align: center; font-size: 10pt">The GDL Fund</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">(Exact name of registrant as specified in charter)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">One Corporate Center</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; font-size: 10pt">Rye, New York 10580-1422</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">(Address of principal executive offices) (Zip code)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">Bruce N. Alpert</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">Gabelli Funds, LLC</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">One Corporate Center</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; font-size: 10pt">Rye, New York 10580-1422</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 10pt">(Name and address of agent for service)</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD NOWRAP COLSPAN="13" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #00007F"><B><I>Investment
Company Report</I></B></FONT></P></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MITEL NETWORKS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60671Q104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MITL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA60671Q1046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934847534 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 3%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 38%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 13%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, pursuant to an interim order of the Ontario</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Superior Court of Justice, dated as of June 7, 2018 and,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if deemed advisable, to pass, with or without variation, a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special resolution (the &quot;arrangement resolution&quot;) to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve an arrangement (the &quot;arrangement&quot;) under</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">section 192 of the Canada Business Corporations Act</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the Arrangement Agreement, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 23, 2018, among Mitel, MLN AcquisitionCo ULC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Purchaser&quot;), a British Columbia unlimited liability</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company and MLN TopCo Ltd., a Cayman Islands</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exempted company, to effect among other things, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition by Purchaser of all of the outstanding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common shares of the Company in exchange for $11.15</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash (less any applicable withholding taxes) per common</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to approve, by non-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">binding, advisory vote, certain compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arrangements for the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the arrangement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary, to solicit additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes at the time of the meeting to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the arrangement resolution.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FINANCIAL ENGINES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">317485100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FNGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3174851002</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934846188 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 29, 2018 (&quot;merger agreement&quot;), by and among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Engines, Inc. (&quot;Company&quot;), Edelman Financial,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L.P. (&quot;Parent&quot;), and Flashdance Merger Sub, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;), pursuant to which Merger Sub will be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into the Company (the &quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SNAITECH S.P.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T85781101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0000074903</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709597617 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT THE BOARD OF DIRECTORS, UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATING ITS MEMBERS' NUMBER: MORAN WEIZER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FABIO SCHIAVOLIN, ANDREW JAMES SMITH,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDREA NAPPA, RAFFAELLA VISCARDI, CHIARA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PALMIERI AND MARA VANZETTA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE THE BOARD OF DIRECTORS' TERM OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE THE BOARD OF DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMOLUMENT: RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07 JUN 2018: PLEASE NOTE THAT THE ITALIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_363666.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28 JUN 2018: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE IN NUMBERING OF ALL RESOLUTIONS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE IN TEXT OF RESOLUTION-1. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALREADY SENT IN YOUR VOTES, PLEASE DO NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE AGAIN UNLESS-YOU DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PREMIER FOODS PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G7S17N124</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B7N0K053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709613106 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE 2017/18 ANNUAL REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT KEITH HAMILL AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT SHINJI HONDA AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT GAVIN DARBY AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT RICHARD HODGSON AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT IAN KRIEGER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JENNIFER LAING AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PAM POWELL AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT KPMG LLP AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE AUTHORITY TO MAKE POLITICAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE AUTHORITY TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE AUTHORITY TO DISAPPLY PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE AUTHORITY TO DISAPPLY PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION RIGHTS FOR AN ACQUISITION OR A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIED CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE NOTICE PERIOD FOR GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABERTIS INFRAESTRUCTURAS SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E0003D111</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0111845014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709640646 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DELISTING OF SHARES FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MADRID, BARCELONA, BILBAO AND VALENCIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STOCK EXCHANGES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REDUCTION IN SHARE CAPITAL VIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMORTIZATION OF TREASURY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE SHARE REPURCHASE AND CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION VIA AMORTIZATION OF REPURCHASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT MARCELINO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FERNANDEZ VERDES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT PETER-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILHELM SASSENFELD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT WILHELM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NIKOLAUS FRANZISKUS PIUS GRAF VON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATUSCHKA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT JOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IGNACIO LEGORBURO ESCOBAR AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT ANGEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANUEL MURIEL BERNAL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT PETER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUBERT COENEN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT GEORG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOHANNES VON BRONK AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT JAVIER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARRENO ORGAZ AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT RUDOLF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHRISTIAN FERDINAND BRAUNIG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF AND ELECT MISCHA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BASTIAN HORSTMANN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS HOLDING LESS THAN &quot;1000&quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (MINIMUM AMOUNT TO ATTEND THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING) MAY GRANT A PROXY TO ANOTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR GROUP THEM TO REACH AT LEAST THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER, GIVING REPRESENTATION-TO A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER OF THE GROUPED OR OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERSONAL SHAREHOLDER ENTITLED TO-ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GGP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36174X101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GGP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US36174X1019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854527 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of March 26, 2018, by and among Brookfield</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Property Partners L.P. (&quot;BPY&quot;), Goldfinch Merger Sub</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp., and GGP Inc. (&quot;GGP&quot;), as amended on June 25,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, and as may be further amended from time to time</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in accordance with its terms, pursuant to which BPY has</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreed to acquire GGP through a series of transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;Transactions&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve amending and restating the GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certificate of incorporation to authorize new classes of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital stock and implement other ancillary amendments.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve amending and restating the GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certificate of incorporation to remove the ability of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stockholders to prohibit the board of directors of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brookfield Property REIT Inc., the new name of GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">after the consummation of the Transactions (&quot;BPR&quot;), from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">further amending the GGP bylaws that were amended by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">such stockholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve amending and restating the GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certificate of incorporation to impose a voting requirement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of 66 2/3% of the voting power of the capital stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entitled to vote to amend or repeal the GGP bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve amending and restating the GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certificate of incorporation to impose a voting requirement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of 66 2/3% of the voting power of the capital stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entitled to vote to remove a director of BPR.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve amending and restating the GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">bylaws to include a provision requiring BPR to include in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">its proxy statements and proxy cards director candidates</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">selected by a BPY affiliate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve amending and restating the GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">bylaws to eliminate the stockholders' power to call special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meetings and to implement other ancillary amendments.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, by non-binding, advisory vote, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may become payable to the GGP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transactions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABAXIS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">002567105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABAX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0025671050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854147 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of May 15, 2018, by and among Zoetis Inc., Zeus Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub, Inc., an indirect wholly-owned subsidiary of Zoetis,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., and Abaxis, Inc., as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), the merger contemplated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the merger agreement, and principal terms thereof</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;merger agreement proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the merger-related</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation for Abaxis' named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote to adjourn the Special Meeting, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, for the purpose of soliciting additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies to vote in favor of merger agreement proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARIZONA MINING INC, VANCOUVER BC</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-Aug-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0405211065</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709740725 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS MEETING MENTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISSENTER'S RIGHTS, PLEASE REFER TO-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT INFORMATION CIRCULAR FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETAILS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER, PURSUANT TO AN INTERIM ORDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BRITISH COLUMBIA SUPREME COURT AND,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF DEEMED ADVISABLE, TO PASS, WITH OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHOUT VARIATION, A SPECIAL RESOLUTION, THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE ACCOMPANYING MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION CIRCULAR, APPROVING A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY PLAN OF ARRANGEMENT UNDER THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS CORPORATIONS ACT (BRITISH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COLUMBIA) PURSUANT TO WHICH SOUTH32 NORTH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMERICA PROJECTS ULC, A WHOLLY-OWNED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARY OF SOUTH32 LIMITED, WILL ACQUIRE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL OF THE ISSUED AND OUTSTANDING COMMON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF ARIZONA MINING INC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SPRINT CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85207U105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US85207U1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934850909 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gordon Bethune</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcelo Claure</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michel Combes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick Doyle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Fisher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julius Genachowski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Kappes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adm. Michael Mullen</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Masayoshi Son</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sara Martinez Tucker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of Sprint</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation for the year ending March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRAMERCY PROPERTY TRUST</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">385002308</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GPT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3850023082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854515 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger of Gramercy Property Trust with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and into BRE Glacier L.P., and the other transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Gramercy Property Trust, GPT Operating</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partnership LP, BRE Glacier Parent L.P., BRE Glacier</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L.P. and BRE Glacier Acquisition L.P., as described in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers that is based on or otherwise</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relates to the merger, as more particularly described in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment of the special meeting for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purpose of soliciting additional proxies if there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the special meeting to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger and the other transactions contemplated by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DCT INDUSTRIAL TRUST INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">233153204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DCT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2331532042</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934858284 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger of DCT Industrial Trust Inc. with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and into Prologis, Inc., with Prologis, Inc. surviving the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger (the &quot;company merger&quot;), on the terms and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conditions set forth in the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of April 29, 2018, as may be amended from time</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to time, by and among Prologis, Inc., Prologis, L.P., DCT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Industrial Trust Inc. and DCT Industrial Operating</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partnership LP (the &quot;merger agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a non-binding advisory proposal to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation that may be paid or become</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to certain named executive officers of DCT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Industrial Trust Inc. in connection with the mergers and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transactions contemplated under the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments of the special</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to another date, time or place, if necessary, to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies in favor of the proposal to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the company merger on the terms and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conditions set forth in the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COTIVITI HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22164K101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COTV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US22164K1016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934861356 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger (as it may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be amended from time to time, &quot;Merger Agreement&quot;), by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and among Cotiviti Holdings, Inc., Verscend</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies, Inc. and Rey Merger Sub, Inc., a wholly</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">owned subsidiary of Verscend Technologies, Inc., and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve transactions contemplated thereby, including the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Rey Merger Sub, Inc. with and into Cotiviti</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings, Inc. (the &quot;Merger&quot;), with Cotiviti Holdings, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continuing as the surviving corporation and a wholly</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">owned subsidiary of Verscend Technologies, Inc. (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Merger Proposal&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory non-binding basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of Cotiviti Holdings, Inc. in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the Merger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the Special Meeting to a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">later date or dates, if necessary or appropriate, including</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to solicit additional proxies if there are insufficient votes to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the Merger Proposal at the time of the Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KLX INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">482539103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLXI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4825391034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862651 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 30, 2018, as amended on June 1, 2018, and as it</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be further amended from time to time, by and among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Boeing Company (&quot;Boeing&quot;), Kelly Merger Sub, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;) and KLX Inc. (&quot;KLX&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid by KLX to its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the merger of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub with and into KLX (the &quot;merger&quot;), with KLX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">surviving the merger as a wholly owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Boeing.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an adjournment of the special meeting from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time, if necessary or appropriate, for the purpose</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of soliciting additional votes in favor of Proposal 1 if there</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are not sufficient votes at the time of the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve Proposal 1.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BUSINESS ET DECISION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F1232V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000078958</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709782987 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING INFORMATION IS AVAILABLE BY-CLICKING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE MATERIAL URL LINK:-https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/0723/20180723</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-803996.pdf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIGNATION OF MAZARS COMPANY AS PRINCIPAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">END OF THE DUTIES OF MR. DAVID CHAUDAT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF ERNST &amp; YOUNG AUDIT FIRM AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRINCIPAL STATUTORY AUDITOR, AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACEMENT FOR MAZARS FIRM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITEX FIRM AS DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INVESTA OFFICE FUND</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q4976M105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000IOF6</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709881824 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO TRUST ACQUISITION RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP TRUST ACQUISITION RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO TRUST CONSTITUTION AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP TRUST CONSTITUTION AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO DE-STAPLING RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP DE-STAPLING RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 959391 DUE TO THE MEETING-HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN POSTPONED FROM 29 AUG 2018 TO 06 SEP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 WITH THE CHANGE IN RECORD-DATE FROM 27</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUG 2018 TO 04 SEP 2018. ALL VOTES RECEIVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE PREVIOUS-MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING-NOTICE. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LASALLE HOTEL PROPERTIES</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">517942108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5179421087</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862865 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger of LaSalle Hotel Properties with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and into BRE Landmark L.P. and the other transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of May 20, 2018 and as it may be amended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from time to time, among LaSalle Hotel Properties,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Operating Partnership, L.P., BRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Landmark Parent L.P., BRE Landmark L.P. and BRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Landmark Acquisition L.P., as more particularly described</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Properties' named executive officers that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the merger, as more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">particularly described in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment of the special meeting for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purpose of soliciting additional proxies if there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the special meeting to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger and the other transactions contemplated by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KAPSTONE PAPER &amp; PACKAGING CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">48562P103</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Sep-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US48562P1030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934863906 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 28, 2018, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, among the Company, WestRock Company,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kola Merger Sub, Inc. (the &quot;merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment of the special meeting, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, to solicit additional proxies if there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes to approve the merger proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory approval of the compensation and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefits that may be paid, become payable or be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">provided to the Company's named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the mergers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>XERIUM TECHNOLOGIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98416J118</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XRM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98416J1189</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934866469 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt Agreement &amp; Plan of Merger, as it may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended time to time, by &amp; among Xerium Technologies,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., Andritz AG &amp; XYZ Merger Sub, Inc., &amp; approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transactions contemplated thereby, including merger of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XYZ Merger Sub, Inc. with &amp; into Xerium Tech., Inc., with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Xerium Tech., Inc. continuing as surviving corp. &amp; an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">indirect wholly owned subsidiary of Andritz AG.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting to a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">later date or dates, if necessary or appropriate to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the proposal to adopt the Agreement and Plan of Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and approve the transactions contemplated thereby.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements disclosed in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accompanying proxy statement that may be payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Xerium Technologies, Inc.'s named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the completion of the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALVOPETRO ENERGY LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02255Q100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA02255Q1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709823517 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: COREY C. RUTTAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: FIROZ TALAKSHI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: GEIR YTRELAND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN D. WRIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: KENNETH R. MCKINNON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RODERICK L. FRASER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF DELOITTE LLP, CHARTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANTS AS AUDITORS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION FOR THE ENSUING YEAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS ARE BEING ASKED TO APPROVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CURRENT OPTION PLAN IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION PLAN ARE MORE FULLY DESCRIBED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS CIRCULAR UNDER THE HEADING &quot;OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENVISION HEALTHCARE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29414D100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29414D1000</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934868374 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 10, 2018 (as it may be amended from time to time,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the &quot;merger agreement&quot;), by and among Envision</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Healthcare Corporation, a Delaware corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Envision&quot; or the &quot;Company&quot;), Enterprise Parent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings Inc., a Delaware corporation (&quot;Parent&quot;) and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enterprise Merger Sub Inc., an indirect wholly owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of Parent (the &quot;Merger Sub&quot;), pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which Merger Sub will be merged with and into the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company (the &quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Envision's named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the annual meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: John T. Gawaluck</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Joey A. Jacobs</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Kevin P. Lavender</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Leonard M. Riggs, Jr., M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To amend Envision's Second Amended and Restated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation, dated December 1, 2016 to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">declassify the Board of Directors and to eliminate the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Series A-1 Mandatory Convertible Preferred Stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Envision's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Envision Healthcare Corporation's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the year ending</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CA, INC.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12673P105</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US12673P1057</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934868451 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 11, 2018, as it may be amended from time to time,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among CA, Inc., Broadcom Inc. and Collie</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquisition Corp. (the &quot;merger agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any proposal to adjourn the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to a later date or dates, if necessary or appropriate, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are insufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the special meeting to approve the proposal to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adopt the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of CA, Inc. in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EDUCATION REALTY TRUST, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28140H203</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EDR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US28140H2031</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934868893 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve merger of Education Realty Trust, Inc. with &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into GSHGIF REIT, an affiliate of Greystar Real Estate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partners, LLC (&quot;REIT merger&quot;), pursuant to Agreement &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Merger (&quot;merger agreement&quot;), among Education</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Realty Trust, Inc., Education Realty Operating</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partnership, LP, Education Realty OP GP, Inc.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">University Towers Operating Partnership, LP, University</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Towers OP GP, LLC &amp; certain other affiliates of Greystar</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Real Estate Partners, LLC, as it may amended from time</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to time (&quot;merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of Education Realty Trust, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that is based on or otherwise relates to the mergers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the merger agreement (the &quot;merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">related compensation proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment of the special meeting to a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">later date or time, if necessary or appropriate, including</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the purpose of soliciting additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">not sufficient votes at the time of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the REIT merger (the &quot;adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INVESTA OFFICE FUND</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q4976M105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000IOF6</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709934093 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO TRUST ACQUISITION RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP TRUST ACQUISITION RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO TRUST CONSTITUTION AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP TRUST CONSTITUTION AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO DE-STAPLING RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP DE-STAPLING RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS A POSTPONEMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING HELD ON 06 SEP 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ANDEAVOR</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03349M105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03349M1053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934865948 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 29, 2018, among Andeavor, Marathon Petroleum</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, Mahi Inc. and Mahi LLC, as such agreement</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be amended from time to time, which is referred to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andeavor's named executive officers that is based on or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">otherwise relates to the merger contemplated by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the special meeting, if reasonably necessary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to provide stockholders with any required supplement or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment to the joint proxy statement/prospectus or to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies in the event there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the time of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve Proposal 1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FIRST CONNECTICUT BANCORP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">319850103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FBNK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3198501039</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934870773 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of June 18, 2018, by and between First</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connecticut Bancorp, Inc. (&quot;First Connecticut&quot;) and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">People's United Financial, Inc. and the transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated thereby (the &quot;merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on a non-binding, advisory basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that certain executive officers of First</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Connecticut may receive that is based on or otherwise</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relates to the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of one or more adjournments of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies in favor of the merger proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709870314 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE AN EXTRAORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIATE DIVIDEND TOTALING EUR 600</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLION (GROSS): EUR 5.26 PER GROSS SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE THE DELEGATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>USG CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">903293405</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9032934054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934871713 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt the Agreement and Plan of Merger, dated June 10,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (&quot;merger agreement&quot;), among USG Corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Company&quot;), Gebr. Knauf KG (&quot;Knauf&quot;) and World Cup</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquisition Corporation, a wholly-owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Knauf (&quot;Merger Sub&quot;), pursuant to which Merger Sub will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merge into Company (&quot;merger&quot;) with Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continuing as a wholly-owned subsidiary of Knauf.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation payments that will or may be paid or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become payable to the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers and that are based on or otherwise relate to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger and the agreements and understandings</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which such compensation will or may be paid</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or become payable.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COBIZ FINANCIAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">190897108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COBZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1908971088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934869934 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Proposal. The approval of the Agreement and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Merger by and among CoBiz Financial Inc, BOK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Corporation and BOKF Merger Corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number Sixteen.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Proposal. An advisory (nonbinding)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder approval of executive compensation that</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain executive officers of CoBiz Financial Inc. may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">receive that is based on or otherwise relates to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment Proposal. The approval of one or more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournments of the special meeting, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, to solicit additional proxies in favor of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SYNTEL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87162H103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SYNT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US87162H1032</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934873147 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 20, 2018, by and among Syntel, Inc., Atos S.E. and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Green Merger Sub Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements for Syntel, Inc.'s named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the special meeting, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, including if there are not holders of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient number of shares of Syntel, Inc.'s common</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock present or represented by proxy at the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to constitute a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0534R108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0534R1088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709944121 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S/SEHK/2018/0913/LTN20180913699.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S/SEHK/2018/0913/LTN20180913677.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE TRANSPONDER MASTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT AND THE PROPOSED TRANSACTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(BOTH AS DEFINED IN THE CIRCULAR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY DATED 14 SEPTEMBER 2018 (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE CIRCULAR)), AND TO AUTHORISE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS OF THE COMPANY TO EXECUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE CONSIDERED BY SUCH DIRECTORS IN THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCRETION TO BE NECESSARY OR INCIDENTAL IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH THE TRANSPONDER MASTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SODASTREAM INTERNATIONAL LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M9068E105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SODA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0011213001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934878717 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the proposed acquisition of the Company by</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PepsiCo Ventures B.V. (&quot;Buyer&quot;), a wholly-owned</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of PepsiCo, Inc. (&quot;PepsiCo&quot;), including the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approval of: (i) the Agreement and Plan of Merger, dated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as of August 20, 2018 (as it may be amended from time</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to time, the &quot;merger agreement&quot;), pursuant to which</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Saturn Merger Sub Ltd., a direct wholly-owned subsidiary</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Buyer (&quot;Merger Sub&quot;), will merge with and into the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company, so that the Company will be the surviving</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company and will become a direct wholly-owned</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of Buyer (the &quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The undersigned confirms that he, she or it is not (i)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PepsiCo, Buyer, Merger Sub or any person or entity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">holding, directly or indirectly, 25% or more of the voting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">power or the right to appoint the chief executive officer or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25% or more of the directors of PepsiCo, Buyer or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub; (ii) a person or entity acting on behalf of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PepsiCo, Buyer, Merger Sub or a person or entity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in clause (i) above; or (iii) a family member of,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or an entity controlled by, PepsiCo, Buyer. MARK &quot;FOR&quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">= &quot;YES&quot; OR &quot;AGAINST&quot; = &quot;NO&quot;.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APN OUTDOOR GROUP LIMITED</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q1076L128</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheme Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Oct-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000APO2</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709934459 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, PURSUANT TO AND IN ACCORDANCE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 411 OF THE CORPORATIONS ACT 2001</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(CTH), THE SCHEME OF ARRANGEMENT PROPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BETWEEN APN OUTDOOR GROUP LIMITED AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLDERS OF ITS ORDINARY SHARES (THE TERMS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF WHICH ARE CONTAINED IN AND MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULARLY DESCRIBED IN THE SCHEME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOOKLET OF WHICH THE NOTICE OF SCHEME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING FORMS PART) IS AGREED TO (WITH OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHOUT ALTERATIONS OR CONDITIONS AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED BY THE COURT) AND, SUBJECT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE SCHEME BY THE COURT, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APN OUTDOOR BOARD IS AUTHORISED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPLEMENT THE SCHEME WITH ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERATIONS OR CONDITIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTABA INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">021346101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AABA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0213461017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934873628 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tor R. Braham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric K. Brandt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Catherine J. Friedman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard L. Kauffman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. McInerney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENERGY TRANSFER PARTNERS, L.P.</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29278N103</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29278N1037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934877664 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of August 1,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (as may be amended from time to time, the &quot;merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement&quot;), by and among Energy Transfer Equity, L.P.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;ETE&quot;), LE GP, LLC, the general partner of ETE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Streamline Merger Sub, LLC, a wholly owned subsidiary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of ETE (&quot;ETE Merger Sub&quot;), Energy Transfer Partners,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L.P. (&quot;ETP&quot;) and Energy Transfer Partners, L.L.C., as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general partner of Energy Transfer Partners GP, L.P., the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general partner of ETP, and the transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated thereby.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment of the special meeting, if necessary, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are not sufficient votes to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adopt the merger agreement and the transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated thereby at the time of the special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SUPERVALU INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">868536301</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SVU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8685363017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934879872 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt the Agreement and Plan of Merger, (as it may be</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, the &quot;merger agreement&quot;), by</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and among SUPERVALU INC., a Delaware corp.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;SUPERVALU,&quot; or &quot;Company&quot;), SUPERVALU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enterprises, Inc., a Delaware corp. and a wholly owned</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of SUPERVALU, United Natural Foods, Inc., a</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corp. and Jedi Merger Sub, Inc., a Delaware</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corp. and a wholly owned subsidiary of UNFI (&quot;Merger</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub&quot;), pursuant to Merger Sub will be merged with &amp; into</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company(&quot;merger&quot;), with Company surviving merger as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a wholly owned subsidiary of UNFI.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, on an advisory (non-binding)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">basis, certain compensation that may be paid or become</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to the Company's named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve the adjournment of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, including to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes at the time</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the special meeting to approve the proposal to adopt</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PINNACLE FOODS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72348P104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US72348P1049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934878995 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 26, 2018, as it may be amended from time to time</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;merger agreement&quot;), by and among Pinnacle Foods</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., a Delaware corporation, Conagra Brands Inc., a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation, and Patriot Merger Sub Inc., a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or may become payable</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to Pinnacle Foods Inc.'s named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with, or following, the closing of the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve adjournments of the Special Meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">favor of the proposal to adopt the merger agreement at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the Special Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIFEPOINT HEALTH, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53219L109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LPNT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US53219L1098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934883352 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 22, 2018, as it may be amended from time to time,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among LifePoint Health, Inc., RegionalCare</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hospital Partners Holdings, Inc. (D/B/A RCCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HealthCare Partners) and Legend Merger Sub, Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or advisable, to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to adopt the Agreement and Plan of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">golden parachute compensation that may be payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LifePoint Health, Inc.'s named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the consummation of the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JARDINE LLOYD THOMPSON GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G55440104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0005203376</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710050523 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THIS MEETING TYPE.-PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THEN YOUR VOTE WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PURPOSE OF CONSIDERING AND, IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THOUGHT FIT, APPROVING (WITH OR WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION) A SCHEME OF ARRANGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO PART 26 OF THE COMPANIES ACT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2006 (AS AMENDED) (THE &quot;SCHEME&quot;) BETWEEN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND THE SCHEME SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JARDINE LLOYD THOMPSON GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G55440104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0005203376</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710050535 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GIVE EFFECT TO THE SCHEME, INCLUDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISING THE DIRECTORS OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(OR A DULY AUTHORISED COMMITTEE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY CONSIDER NECESSARY OR APPROPRIATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CARRYING THE SCHEME INTO EFFECT, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO THE ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY, AS SET OUT IN THE NOTICE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE DUN &amp; BRADSTREET CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26483E100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DNB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US26483E1001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934884607 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 8, 2018, among The Dun &amp; Bradstreet</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, Star Parent, L.P. and Star Merger Sub, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(as may be amended from time to time, the &quot;merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory (non-binding) basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Dun &amp; Bradstreet Corporation's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes to adopt the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WSI INDUSTRIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92932Q102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WSCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92932Q1022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934885231 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Proposal: To approve the Agreement and Plan of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger, dated as of September 5, 2018, as it may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, by and among WSI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Industries, Inc., Polaris Industries Inc., and Iceman</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub, Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger-Related Compensation Proposal: To approve, in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a non-binding advisory vote, certain compensation that</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be paid paid or become payable to our named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournment Proposal: To approve one or more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournments of the special meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dates if necessary or appropriate to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal at the time of the special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>K2M GROUP HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">48273J107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KTWO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US48273J1079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934886334 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of August 29, 2018 (as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time), by and among Stryker Corporation, Austin Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub Corp. (&quot;Merger Sub&quot;) and K2M Group Holdings, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;K2M&quot;) and approval of the transactions contemplated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereby, including the merger of Merger Sub with and into</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K2M (the &quot;merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding advisory basis, of certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid by K2M to its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers that is based on or otherwise</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relates to the merger of Merger Sub with and into K2M</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;named executive officer merger-related</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K2M stockholders to a later date or dates, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, for the purpose of soliciting additional votes</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the approval of the merger proposal if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to approve the merger proposal at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting (the &quot;adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KMG CHEMICALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">482564101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KMG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4825641016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934886904 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve and adopt the Agreement and Plan</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Merger, dated as of August 14, 2018, as it may be</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, by and among KMG</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chemicals, Inc., Cabot Microelectronics Corporation and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cobalt Merger Sub Corporation (the &quot;Agreement and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan of Merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the adjournment of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies in favor of the proposal to approve the Agreement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Plan of Merger if there are insufficient votes to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the proposal to approve the Agreement and Plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Merger at the time of the special meeting or any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve by non-binding, advisory vote,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation arrangements for KMG's named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers in connection with the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Agreement and Plan of Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWENTY-FIRST CENTURY FOX, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90130A200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90130A2006</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934883201 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Rupert Murdoch AC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lachlan K. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Delphine Arnault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James W. Breyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chase Carey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David F. DeVoe</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sir Roderick I. Eddington</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James R. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacques Nasser AC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Silberman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tidjane Thiam</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the selection of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal regarding Elimination of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Dual Class Capital Structure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FOREST CITY REALTY TRUST, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">345605109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FCEA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3456051099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934889568 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Forest City Realty Trust, Inc. and the other transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Agreement and Plan of Merger, and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as it may be amended from time to time, among Forest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">City Realty Trust, Inc., Antlia Holdings LLC and Antlia</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc., as more particularly described in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding, advisory vote, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements for Forest City Realty Trust,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc.'s named executive officers in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger, as more particularly described in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournments of the special meeting for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purpose of soliciting additional proxies if there are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sufficient votes at the special meeting to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal 1, as more particularly described in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONNECTICUT WATER SERVICE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">207797101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CTWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2077971016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934884873 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to approve the Second Amended and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 5, 2018 (the &quot;Merger Agreement&quot;), among SJW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Group, a Delaware corporation (&quot;SJW&quot;), Hydro Sub, Inc.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a Connecticut corporation and a direct wholly owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of SJW, and Connecticut Water Service, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;CTWS&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to approve, on a non-binding advisory</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">basis, specific compensatory arrangements between</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CTWS and its named executive officers relating to the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to adjourn the CTWS special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes to approve the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE NAVIGATORS GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">638904102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAVG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6389041020</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934889013 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, by and among The</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Navigators Group, Inc. (the &quot;Company&quot;), The Hartford</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Services Group, Inc. (&quot;Parent&quot;), and Renato</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acquisition Co., a direct wholly owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent (&quot;Merger Sub&quot;), with the Company surviving as a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of Parent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to approve, by a non-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">binding advisory vote, the compensation that may be paid</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or become payable to the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers that is based on or otherwise relates to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to adjourn the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to a later date or time if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, including to solicit additional proxies in favor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the proposal to adopt the merger agreement if there</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are insufficient votes at the time of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adopt the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MAZOR ROBOTICS LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57886P103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MZOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US57886P1030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934892856 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval (pursuant to Section 320 of the ICL) of: (i) the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Belinom Ltd. (&quot;Merger Sub&quot;) (an entity wholly</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">owned by Given Imaging Ltd., Oridion Medical 1987 Ltd.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oridion Systems Ltd., Covidien Israel Holdings Ltd.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(collectively and individually, &quot;Parent&quot;)) with and into</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mazor, pursuant to Sections 314 through 327 of the ICL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">following which Merger Sub will cease to exist and Mazor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will become collectively wholly owned by Parent and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Covidien Group S.a.r.l (&quot;CovLux&quot;) ...(Due to space limits,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The undersigned is Parent, Merger Sub or any person or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entity holding at least 25% of the means of control of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">either Parent or Merger Sub, or any person or entity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acting on behalf of either Parent or Merger Sub or any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">family member of, or entity controlled by, any of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">foregoing (a &quot;Medtronic affiliated party&quot;). Check the box</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;NO&quot; to confirm that you are not a Medtronic affiliated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">party. Otherwise, check the box &quot;YES&quot; if you are a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Medtronic affiliated party. (THIS ITEM MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPLETED) MARK FOR = YES or AGAINST = NO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The undersigned is a controlling shareholder of Mazor or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">has a personal interest in the approval of the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal. Check the box &quot;NO&quot; to confirm that you are not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a controlling shareholder of Mazor and do not have a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">personal interest in the approval of the Merger Proposal.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Otherwise, check the box &quot;YES&quot; if you are a controlling</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder of Mazor or have a personal interest in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approval of the Merger Proposal. (THIS ITEM MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPLETED) MARK FOR = YES or AGAINST = NO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LASALLE HOTEL PROPERTIES</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">517942108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5179421087</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934893973 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger of LaSalle Hotel Properties with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and into Ping Merger Sub, LLC, which we refer to as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company merger, and other transactions contemplated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 6, 2018, as amended on September 18,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, and as it may be amended from time to time, which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we refer to as the merger agreement, by &amp; among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Properties and LaSalle Hotel Operating Partnership, L.P.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">referred as the merger proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Properties' named executive officers that is</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the company merger,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which we refer to as the LaSalle advisory (non-binding)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal on specified compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment of the LaSalle Hotel</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Properties special meeting for the purpose of soliciting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are not sufficient votes at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaSalle Hotel Properties special meeting to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal, which we refer to as the LaSalle</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENERGEN CORPORATION</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29265N108</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29265N1081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934894002 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan of Merger, dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2018, by and among Diamondback Energy,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., Sidewinder Merger Sub Inc. and Energen</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation (as it may be amended from time to time, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Merger Agreement&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Energen Corporation's named executive officers that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Merger Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N.V.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710082671 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF EXECUTIVE DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUBERTUS M. MUHLHAUSER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF EXECUTIVE DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUZANNE HEYWOOD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSE OF MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OCEAN RIG UDW INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G66964118</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG669641188</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934891412 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of a special resolution pursuant to the Cayman</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Islands Companies Law (2018 Revision) of the laws of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Cayman Islands and the Second Amended and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Memorandum and Articles of Association (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Articles&quot;) of Ocean Rig UDW Inc. (&quot;Ocean rig&quot;) to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the merger agreement, dated as of September</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3, 2018 (the &quot;Merger Agreement&quot;), by and among Ocean</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rig, Transocean Ltd. (&quot;Transocean&quot;), Transocean</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oceanus Holdings Limited, and Transocean Oceanus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limited (&quot;Merger Sub&quot;), and the transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated thereby.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of adjournments of the Ocean Rig Extraordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meeting, if necessary, to permit further</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicitation of proxies if there are not sufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the meeting to approve the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election to be a Drag-Along Seller (as defined in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles) and to authorize the officers of Transocean to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">take all such actions to effect the transactions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Merger Agreement as a Drag-Along</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sale (as defined in the Articles) in accordance with Article</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2.2 of the Articles, to the extent permitted thereunder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Transocean determines it is advisable to pursue a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Drag-Along Sale, provided that in all cases the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement has not been terminated in accordance with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">its terms.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INVESTA OFFICE FUND</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q4976M105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Dec-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000IOF6</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710179450 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING EXCLUSIONS APPLY TO THIS MEETING FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL PROPOSALS AND VOTES CAST BY-ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDIVIDUAL OR RELATED PARTY WHO BENEFIT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE PASSING OF THE-PROPOSAL/S WILL BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE COMPANY. HENCE, IF YOU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE BENEFIT (AS REFERRED IN THE COMPANY-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT) VOTE ABSTAIN ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGE THAT YOU HAVE OBTAINED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSING OF THE RELEVANT PROPOSAL/S. BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING (FOR OR AGAINST) ON THE ABOVE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPECT TO OBTAIN BENEFIT BY THE PASSING OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RELEVANT PROPOSAL/S-AND YOU COMPLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE VOTING EXCLUSION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 1, 3 AND 5 ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AJO FUND AND RESOLUTIONS 2,-4, 6 ARE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP TRUST. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO TRUST ACQUISITION RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP TRUST ACQUISITION RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO TRUST CONSTITUTION AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP TRUST CONSTITUTION AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AJO DE-STAPLING RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCP DE-STAPLING RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15 NOV 2018: PLEASE BE ADVISED, THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNITHOLDER MEETING IS TO CONSIDER THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL BY ENTITIES AFFILIATED WITH OXFORD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPERTIES GROUP (OXFORD) TO-ACQUIRE ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE UNITS IN IOF BY WAY OF TRUST SCHEME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(SCHEME). THE OXFORD-PROPOSAL FOLLOWS ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE EARLIER IOF ACQUISITION PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MADE BY-ENTITIES AFFILIATED WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BLACKSTONE GROUP L.P.(BLACKSTONE), WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS NOW-BEEN TERMINATED. . AS SUCH, IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE PREVIOUSLY SUBMITTED AN INSTRUCTION-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CONNECTION WITH THE BLACKSTONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL, THAT INSTRUCTION WILL NOT BE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALID IN CONNECTION WITH THE OXFORD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL. IN ORDER TO CAST A VALID VOTE-ON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROPOSED RESOLUTIONS FOR THE OXFORD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL, YOU MUST SUBMIT AN-INSTRUCTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THIS EVENT REFERENCE. INSTRUCTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SENT UNDER ANY OF THE-PREVIOUS MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVENTS CANNOT BE APPLIED TO THIS EVENT.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT-IMPORTANT ADDITIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING INFORMATION IS AVAILABLE BY CLICKING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE-MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_375282.PDF</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15 NOV 2018: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF COMMENT.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SHIRE PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82481R106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHPG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US82481R1068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934899622 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Scheme of Arrangement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Resolution: THAT for the purpose of giving effect</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Scheme of Arrangement: (1) the Board of Directors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company (the &quot;Board&quot;) be authorized to take all</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">such action as they may consider necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate for carrying the Scheme of Arrangement into</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effect, (2) the articles of association of the Company be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended by the adoption and inclusion of a new Article</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">154 and (3) conditional upon and with effect from the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sanctioning of the Scheme of Arrangement ...(due to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">space limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SONIC CORP.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">835451105</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SONC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Dec-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8354511052</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934897755 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 24, 2018 (the merger agreement), among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp. (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, specified</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of Sonic Corp. in connection</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger and contemplated by the merger</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABERTIS INFRAESTRUCTURAS SA</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E0003D111</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Dec-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0111845014</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710193664 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE FOLLOWING ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY BYLAWS RELATING TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING IN ORDER TO ADAPT THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NEW CONTEXT OF THE COMPANY AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENCE OF THE DELISTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES REPRESENTING THE TOTAL SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL OF ABERTIS INFRAESTRUCTURAS SA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE SPANISH STOCK EXCHANGES AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NEW SHAREHOLDING STRUCTURE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY ARTICLE 13 GENERAL MEETING ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 ATTENDANCE TO THE MEETINGS VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS REPRESENTATION ARTICLE 15 TYPES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETINGS ARTICLE 16 CALLING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETINGS AND INFORMATION RIGHT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 17 QUORUM ARTICLE 18 CONSTITUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEETING ADOPTION OF RESOLUTIONS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 19 MINUTES AND CERTIFICATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE FOLLOWING ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY BYLAWS RELATING TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS IN ORDER TO ADAPT THEM TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW CONTEXT OF THE COMPANY AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENCE OF THE DELISTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES REPRESENTING THE TOTAL SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL OF ABERTIS INFRAESTRUCTURAS SA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE SPANISH STOCK EXCHANGES AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NEW SHAREHOLDING STRUCTURE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY ARTICLE 21 COMPOSITION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD ARTICLE 22 TERM OF THE POSITION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR ARTICLE 23A CONVENING AND QUORUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF BOARD MEETINGS ARTICLE 23B</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELIBERATIONS AND ADOPTION OF RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 24 BOARD OF DIRECTORS FACULTIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELETION OF ARTICLE 25 OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS POLICY OF REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND AMENDMENT OF ARTICLE 26</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF DIRECTORS THAT AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENCE OF THE PREVIOUS DELETION IT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE RENUMBERED AS ARTICLE 25</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE FOLLOWING ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY BYLAWS RELATING TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEES IN ORDER TO ADAPT THEM TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW CONTEXT OF THE COMPANY AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENCE OF THE DELISTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES REPRESENTING THE TOTAL SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL OF ABERTIS INFRAESTRUCTURAS SA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE SPANISH STOCK EXCHANGES AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NEW SHAREHOLDING STRUCTURE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY ARTICLE 12 CREATION OF CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTENT MANAGEMENT AND REPRESENTATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY AND ARTICLE 23C BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEES</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTRODUCTION OF A NEW STATUTORY ARTICLE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTRODUCE THE SUBMISSION TO ARBITRATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICTS IN COMPANY LAW MATTERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARBITRATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE FOLLOWING ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S BYLAWS TO INTRODUCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPROVEMENTS IN ITS WORDING WHICH DO NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENT ANY CHANGE IN THE SENSE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE CURRENTLY IN FORCE ARTICLE 5</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE PURPOSE ARTICLE 11 ISSUANCE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BONDS AND OTHER SOURCES OF FINANCE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 28 ACCOUNTING DOCUMENTS THAT AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENCE OF THE PREVIOUS DELETION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE RENUMBERED AS ARTICLE 27 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTRODUCTION OF A NEW ARTICLE 33 DEFINED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERMS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENUMBERING AND REDRAFTING IN A SINGLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEXT OF THE CONTENT OF THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS ADDING THE AMENDMENTS APPROVED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GENERAL SHAREHOLDERS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ESTABLISH IN FIVE THE NUMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIGNATION OF ALL THE DIRECTORS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF ABERTIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFRAESTRUCTURAS SA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR FRANCISCO JOSE ALJARO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAVARRO AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR CARLO BERTAZZO AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR GIOVANNI CASTELLUCCI AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR MARCELINO FERNANDEZ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VERDES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR PEDRO JOSE LOPEZ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JIMENEZ AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO WITHDRAW THE REGULATIONS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL SHAREHOLDERS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE COMPANY'S REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY APPROVED ON THE 3RD DAY OF APRIL 2017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY'S GENERAL SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING 2018-2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO FORMALIZE ALL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ADOPTED BY THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 123737 DUE TO ADDITION OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 3.3. ALL VOTES RECEIVED ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THIS MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS HOLDING LESS THAN &quot;1000&quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (MINIMUM AMOUNT TO ATTEND THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING) MAY GRANT A PROXY TO ANOTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR GROUP THEM TO REACH AT LEAST THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER, GIVING REPRESENTATION-TO A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER OF THE GROUPED OR OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERSONAL SHAREHOLDER ENTITLED TO-ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASPEN INSURANCE HOLDINGS LIMITED</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G05384105</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AHL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Dec-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG053841059</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934898389 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to Aspen's bye-laws to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reduce the shareholder vote required to approve a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger with any third party from the affirmative vote of at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">least 66% of the voting power of the shares entitled to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote at a meeting of the shareholders to a simple majority</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the votes cast at a meeting of the shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger agreement, the statutory merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement required in accordance with Section 105 of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Bermuda Companies Act 1981, as amended, and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Aspen's named executive officers in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger, as described in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an adjournment of the special general</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies, in the event that there are insufficient votes to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve Proposals 1 or 2 at the special general meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DELL TECHNOLOGIES INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24703L103</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US24703L1035</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934891361 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc. and Teton Merger Sub Inc., dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as of July 1, 2018, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), pursuant to which Teton</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc. will be merged with and into Dell</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies Inc., and Dell Technologies Inc. will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continue as the surviving corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Fifth Amended and Restated Certificate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Incorporation of Dell Technologies Inc. in the form</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached as Exhibit A to the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements with respect to the named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of Dell Technologies Inc. related to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class V transaction described in the accompanying proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting, if</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the special</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement or adopt the Fifth</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DELL TECHNOLOGIES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24703L103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US24703L1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934905677 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc. and Teton Merger Sub Inc., dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as of July 1, 2018, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), pursuant to which Teton</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc. will be merged with and into Dell</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies Inc., and Dell Technologies Inc. will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continue as the surviving corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Fifth Amended and Restated Certificate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Incorporation of Dell Technologies Inc. in the form</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached as Exhibit A to the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements with respect to the named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of Dell Technologies Inc. related to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class V transaction described in the accompanying proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement or adopt the Fifth</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>XO GROUP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">983772104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XOXO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9837721045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934903938 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;merger agreement&quot;), dated as of September 24, 2018,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among WeddingWire, Inc., Wedelia Merger Sub,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp. (&quot;Merger Sub&quot;), and XO Group Inc. (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Company&quot;), pursuant to which Merger Sub will be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into the Company (the &quot;merger&quot;), with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company surviving the merger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on an advisory (non-binding) basis,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation that may be paid or become</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to the Company's named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the adjournment of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, including to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes at the time</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the special meeting to approve the proposal to adopt</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENDOCYTE INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29269A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECYT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29269A1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934904714 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October 17, 2018 (as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, the &quot;merger agreement&quot;), by and among Novartis</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AG, Edinburgh Merger Corporation (&quot;Merger Sub&quot;) and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Endocyte, Inc., pursuant to which Merger Sub will be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into Endocyte, Inc., with Endocyte, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continuing as a wholly owned subsidiary of Novartis AG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Endocyte Inc.'s named executive officers in connection</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AKORN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">009728106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AKRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Dec-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0097281069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934905108 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth Abramowitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adrienne Graves, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven Meyer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Allison Rappuhn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian Tambi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan Weinstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of BDO USA, LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, through a non-binding advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote, the Company's executive compensation program as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the Company's 2018 proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TAHOE RESOURCES INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">873868103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Jan-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA8738681037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911529 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if thought fit, pass a special resolution,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the full text of which is set forth in Appendix &quot;A&quot; to Tahoe</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resources Inc.'s management information circular for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of shareholders to be held on January 8,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 (the &quot;Tahoe Circular&quot;), to approve an arrangement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;Arrangement&quot;) under Section 288 of the Business</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporations Act (British Columbia), the Arrangement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">being set forth in the Plan of Arrangement attached as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix &quot;B&quot; to the Tahoe Circular, all as more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">particularly described in the Tahoe Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IMPERVA INC</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45321L100</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Jan-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45321L1008</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934912711 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE AND ADOPT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT AND PLAN OF MERGER (AS IT MAY BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDED FROM TIME TO TIME, THE &quot;MERGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT&quot;), DATED OCTOBER 10, 2018, BY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMONG IMPERIAL PURCHASER, LLC, IMPERIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MERGER SUB, INC. AND IMPERVA, INC.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE THE NON-BINDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION RELATING TO NAMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER COMPENSATION BASED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR OTHERWISE RELATING TO THE MERGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADJOURN THE MEETING TO A LATER DATE OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIME, IF THE BOARD DETERMINES THAT IT IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR APPROPRIATE AND IS PERMITTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE MERGER AGREEMENT, TO SOLICIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL PROXIES IF THERE IS NOT A QUORUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENT OR REPRESENTED BY PROXY AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIME OF THE MEETING, OR TO GIVE HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON STOCK ADDITIONAL TIME TO EVALUATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW MATERIAL INFORMATION OR DISCLOSURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APPTIO, INC.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03835C108</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Jan-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03835C1080</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934912862 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">November 9, 2018, by and among Apptio, Inc., Bellevue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent, LLC and Bellevue Merger Sub, Inc. (the &quot;merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any proposal to adjourn the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to a later date or dates, if necessary or appropriate, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are insufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the Special Meeting to approve the proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to adopt the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BOJANGLES', INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">097488100</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOJA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jan-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0974881007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934912723 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">November 5, 2018 (the &quot;merger agreement&quot;), by and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Walker Parent, Inc., Walker Merger Sub, Inc., and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bojangles', Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments of the Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting, if necessary or appropriate, to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTEGRATED DEVICE TECHNOLOGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">458118106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IDTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4581181066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934912038 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, by and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">between Renesas Electronics Corporation, a Japanese</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation (&quot;Parent&quot;), and Integrated Device</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technology, Inc., a Delaware corporation (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Company&quot;), Chapter Two Company, which was formed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">following the date of the Merger Agreement as a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation and a direct wholly-owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of Parent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an adjournment of the Special Meeting to a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">later date or dates, if necessary or appropriate, to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes to adopt</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RED HAT, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">756577102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RHT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7565771026</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934914222 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger (as it may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be amended from time to time), dated as of October 28,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, which we refer to as the merger agreement, by and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Red Hat, Inc., International Business Machines</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation and Socrates Acquisition Corp.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by means of a non-binding, advisory vote,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of Red Hat, Inc. in connection</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to a later date or dates, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, to solicit additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to adopt the merger agreement at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">then-scheduled date and time of the special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ESTERLINE TECHNOLOGIES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">297425100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ESL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2974251009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934910844 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, as it may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, dated as of October 9, 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among Esterline Technologies Corporation,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TransDigm Group Incorporated, and Thunderbird Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by non-binding, advisory vote, compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that will or may become payable by Esterline</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies Corporation to its named executive officers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in connection with the merger contemplated by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments of the Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting to a later date or dates, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, to solicit additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to adopt the merger agreement at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STENDORREN FASTIGHETER AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W8782D103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0006543344</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710389710 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE MEETING:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SWEDISH BAR DAVID ANDERSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF VOTING LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO VERIFY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS: THAT THE BOARD OF DIRECTORS, FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PERIOD UNTIL THE NEXT ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING, CONSIST OF SIX DIRECTORS AND NO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATE DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF FEES FOR BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBERS: NEW ELECTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF HENRIK ORRBECK AND ANDERS TAGT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NEXT ANNUAL GENERAL MEETING, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACE DIRECTORS KNUT POUSETTE, HANS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RUNESTEN, AND JENNY WARME, WHO HAVE GIVEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE THAT THEY ARE MAKING THEIR SEATS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVAILABLE. IN THE EVENT THE GENERAL MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVES IN ACCORDANCE WITH THE PROPOSAL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS FOR THE PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL THUS COMPRISE SETH LIEBERMAN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELENA LEVANDER, ANDREAS PHILIPSON, CARL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MORK, HENRIK ORRBECK, AND ANDERS TAGT.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SETH LIEBERMAN AS CHAIRPERSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTORS FOR A PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINATION COMMITTEE'S PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECISION ON UPDATED PRINCIPLES FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE NOMINATION COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE ANNUAL GENERAL MEETING 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02 JAN 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF ELECTION-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN AND BOARD MEMBER NAMES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 2 AND 9 AND ADDITION OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT. IF YOU HAVE ALREADY SENT IN YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02 JAN 2019: PLEASE NOTE THAT THE BOARD DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT MAKE ANY RECOMMENDATION ON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 2, 7 TO 9. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INVESTMENT TECHNOLOGY GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46145F105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US46145F1057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934914854 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;merger agreement&quot;), dated as of November 6, 2018, by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and among Investment Technology Group, Inc. ( the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Company&quot;), Virtu Financial, Inc. (&quot;Virtu&quot;) and Impala</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub, Inc., an indirect wholly owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Virtu (&quot;Merger Sub&quot;), ...(due to space limits, see proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on a non-binding, advisory basis,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the compensation that certain executive officers of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company may receive in connection with the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to agreements or arrangements with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve one or more adjournments of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting, if necessary or appropriate, including</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournments to permit further solicitation of proxies in</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">favor of the merger proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PACIFIC BIOSCIENCES OF CALIFORNIA INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69404D108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PACB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US69404D1081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916252 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">November 1, 2018, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, by and among Pacific Biosciences of California,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., Illumina, Inc., and FC Ops Corp.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any proposal to adjourn the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to a later date or dates, if necessary or appropriate, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are insufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may become payable by Pacific</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Biosciences of California, Inc. to its named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PANDORA MEDIA, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">698354107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6983541078</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916733 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reorganization (the &quot;merger agreement&quot;), dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 23, 2018 (as such agreement may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time), by and among Pandora,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sirius XM Holdings Inc., White Oaks Acquisition Corp.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sirius XM Radio Inc., Billboard Holding Company, Inc.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Billboard Acquisition Sub, Inc., pursuant to which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">through a series of transactions Sirius XM will acquire</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora (the &quot;merger agreement proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora's named executive officers that is based on or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">otherwise relates to the transactions contemplated by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments or postponements</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Pandora special meeting, if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, including to solicit additional proxies in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">event there are not sufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora special meeting to approve the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARRIS INTERNATIONAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0551A103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARRS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BZ04Y379</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916620 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve (with or without modification) a scheme of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arrangement (the &quot;Scheme&quot;) to be made between ARRIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">International plc (&quot;ARRIS&quot;) and the holders of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheme Shares (as defined in the Scheme).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize, for the purpose of giving effect to the scheme</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of arrangement (the &quot;Scheme&quot;) between ARRIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">International plc (&quot;ARRIS&quot;) and the holders of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheme Shares (as defined in the Scheme), the directors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of ARRIS to take all such action as they may consider</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate for carrying the Scheme into</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">effect and to amend the articles of association of ARRIS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory, non-binding basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation to be paid or become payable to ARRIS's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the proposed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition by CommScope Holding Company, Inc. of all</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the issued and to be issued ordinary shares of ARRIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the terms of a Bid Conduct Agreement and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Scheme, and the agreements and understandings</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which such compensation may be paid or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become payable.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROCKWELL AUTOMATION, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">773903109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7739031091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913749 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Blake D. Moret</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas W. Rosamilia</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia A. Watson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the selection of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Corporation's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ESTERLINE TECHNOLOGIES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">297425100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ESL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2974251009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916113 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Delores M. Etter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul V. Haack</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary L. Howell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott E. Kuechle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Curtis C. Reusser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers for the fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended September 28, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending September 27, 2019.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ATHENAHEALTH INC</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04685W103</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATHN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Feb-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US04685W1036</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934917305 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">November 11, 2018 (the merger agreement), among May</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holding Corp., May Merger Sub Inc. and athenahealth</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of athenahealth in connection</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger and contemplated by the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting to a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">later date or time if necessary or appropriate, including to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies in favor of the proposal to adopt</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger agreement if there are insufficient votes at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the special meeting to adopt the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INFRAREIT INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45685L100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HIFR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45685L1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919169 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October 18, 2018, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), by and among InfraREIT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., a Maryland corporation (&quot;InfraREIT&quot;), InfraREIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partners, LP, a Delaware limited partnership and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of InfraREIT, Oncor Electric Delivery Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLC, a Delaware limited liability company (&quot;Oncor&quot;), 1912</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub LLC, a Delaware limited liability company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and a wholly owned subsidiary of Oncor, and Oncor T&amp;D</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partners, LP.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment(s) of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the merger proposal or in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INFRAREIT INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45685L100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HIFR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Feb-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45685L1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934922281 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">October 18, 2018, as it may be amended from time to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), by and among InfraREIT,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., a Maryland corporation (&quot;InfraREIT&quot;), InfraREIT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partners, LP, a Delaware limited partnership and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of InfraREIT, Oncor Electric Delivery Company</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLC, a Delaware limited liability company (&quot;Oncor&quot;), 1912</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub LLC, a Delaware limited liability company</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and a wholly owned subsidiary of Oncor, and Oncor T&amp;D</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partners, LP.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any adjournment(s) of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the merger proposal or in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABERTIS INFRAESTRUCTURAS SA</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E0003D111</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Feb-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0111845014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710394280 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS HOLDING LESS THAN &quot;1000&quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (MINIMUM AMOUNT TO ATTEND THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING) MAY GRANT A PROXY TO ANOTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR GROUP THEM TO REACH AT LEAST THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER, GIVING REPRESENTATION-TO A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER OF THE GROUPED OR OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERSONAL SHAREHOLDER ENTITLED TO-ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE MERGER BALANCE SHEET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED AT 31ST OCTOBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMMON MERGER PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BETWEEN ABERTIS INFRAESTRUCTURAS, S.A. AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABERTIS PARTICIPACIONES, S.A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE MERGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION OF ANY SIGNIFICANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATIONS IN THE ASSETS AND LIABILITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF-THE COMPANIES TO BE MERGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE APPLICATION OF THE SPECIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAX REGIME</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO FORMALIZE ALL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ADOPTED BY THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BELMOND LTD.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G1154H107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Feb-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG1154H1079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919753 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of December 13, 2018, by and among Belmond Ltd.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LVMH Moet Hennessy Louis Vuitton SE, Palladio</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Overseas Holding Limited and Fenice Ltd., including the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory merger agreement attached thereto, and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Fenice Ltd. with and into Belmond Ltd. (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an adjournment of the special general</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting of shareholders of Belmond Ltd. (the &quot;special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting&quot;), if necessary or appropriate, to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies, in the event that there are insufficient</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">votes to approve the merger proposal at the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting (the &quot;adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MINDBODY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60255W105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Feb-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US60255W1053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934923269 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 23, 2018, by and among MINDBODY, Inc.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Torreys Parent, LLC and Torreys Merger Sub, Inc. (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Merger Agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a advisory (non-binding) basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINDBODY, Inc.'s named executive officers that is based</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or otherwise relates to the Merger Agreement and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any proposal to adjourn the Special Meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to a later date or dates, if necessary or appropriate, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are insufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the Special Meeting to approve the proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to adopt the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EARTHPORT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G29014126</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B0DFPF10</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710478947 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE DIRECTORS OF THE COMPANY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAKE ALL ACTIONS AS THEY MAY CONSIDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR APPROPRIATE FOR CARRYING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SCHEME INTO EFFECT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND THE COMPANY'S ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION AS NECESSARY TO IMPLEMENT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I) SUBJECT TO THE SCHEME OF ARRANGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BECOMING EFFECTIVE, THE COMPANY BE RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED AS A PRIVATE LIMITED COMPANY II)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND WITH EFFECT FROM THE RE-REGISTRATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIVATE COMPANY ARTICLES BE ADOPTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28 JAN 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN NUMBERING-OF ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS AND MODIFICATION OF TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION &quot;C&quot;. IF YOU HAVE-ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EARTHPORT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G29014126</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B0DFPF10</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710485574 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THIS MEETING TYPE.-PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THEN YOUR VOTE WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE SCHEME OF ARRANGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MR GREEN &amp; CO AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5S18N145</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0010949750</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710489750 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE EXTRAORDINARY GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE (1) OR TWO (2) PERSONS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION OF WHETHER THE MEETING HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF FEES TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE MEMBERS OF THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR AND DETERMINATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEES TO THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING'S RESOLUTION ON THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE EXTRAORDINARY GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRANSMONTAIGNE PARTNERS L P</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">89376V100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TLP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US89376V1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934925237 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of November 25, 2018, by and among TransMontaigne</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partners L.P. (&quot;Partnership&quot;), TransMontaigne GP L.L.C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TLP Finance Holdings, LLC (&quot;Parent&quot;), TLP Merger Sub,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLC (&quot;Merger Sub&quot;), TLP Acquisition Holdings, LLC and,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solely for the purposes of Section 6.19 thereof, TLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Holdings, LLC, as such agreement may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the Special Meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes to approve the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and the Merger, at the time of the Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BTG PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G1660V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0001001592</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710485675 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THIS MEETING TYPE.-PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THEN YOUR VOTE WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE SCHEME OF ARRANGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BTG PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G1660V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0001001592</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710485714 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(A). TO GIVE EFFECT TO THE SCHEME, AS SET OUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SCHEME CIRCULAR, INCLUDING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO THE ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28 JAN 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN MEETING-TYPE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM EGM TO OGM AND MODIFICATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEXT OF RESOLUTION. IF YOU HAVE-ALREADY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SENT IN YOUR VOTES, PLEASE DO NOT VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAIN UNLESS YOU DECIDE TO-AMEND YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SPARTON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">847235108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8472351084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934923586 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of December 11, 2018, by and among Sparton</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, Striker Parent 2018, LLC, and Striker</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub 2018, Inc.(the &quot;Merger Agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on a non-binding, advisory basis,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the compensation that certain executive officers of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company may receive in connection with the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to agreements or arrangements with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve one or more adjournments of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting, if necessary or advisable, to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes to adopt</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Merger Agreement at the time of the special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NUTRISYSTEM, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">67069D108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NTRI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US67069D1081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934926392 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of December 9,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, as it may be amended from time to time, by and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Tivity Health, Inc., Sweet Acquisition, Inc. and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nutrisystem, Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment of the special meeting if necessary or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, including to solicit additional proxies in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">event there are not sufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve Proposal 1.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to approve, on an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory (non-binding) basis, certain compensation that</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be paid or become payable to Nutrisystem, Inc.'s</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with, or following,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the closing of the merger contemplated by the agreement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">referred to in Proposal 1 or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CIVITAS SOLUTIONS, INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17887R102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIVI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US17887R1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934928740 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger (the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement), dated as of December 18, 2018, by and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Celtic Intermediate Corp., Celtic Tier II Corp.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Parent&quot;), and Civitas Solutions, Inc. (&quot;Company&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relating to the proposed acquisition of the Company by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory and non-binding basis,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">specified compensation that may become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to approve one or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">more adjournments of the special meeting, if necessary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to the extent permitted by the merger agreement, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if the Company has not obtained,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">at the time of the special meeting, sufficient affirmative</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stockholder votes to adopt the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>YASHILI INTERNATIONAL HOLDINGS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G98340105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG983401053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710582760 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0221/LTN20190221797.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0221/LTN20190221800.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(A) TO APPROVE THE FRAMEWORK AGREEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(AS DEFINED IN THE CIRCULAR OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATED 22 FEBRUARY 2019 (THE ''CIRCULAR'') AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TRANSACTIONS CONTEMPLATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREUNDER (INCLUDING THE PROPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL CAPS FOR THE TRANSACTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTEMPLATED THEREUNDER FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEARS ENDING 31 DECEMBER 2019,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020 AND 2021) AS DISCLOSED IN THE CIRCULAR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(B) TO AUTHORISE ANY ONE DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR ANY TWO DIRECTORS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, IF THE AFFIXATION OF THE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEAL IS NECESSARY, TO FOR AND ON BEHALF OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY DO ALL SUCH THINGS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXERCISE ALL POWERS WHICH HE/THEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSIDER(S) NECESSARY, DESIRABLE OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPEDIENT IN CONNECTION WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRAMEWORK AGREEMENT, AND OTHERWISE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH THE IMPLEMENTATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS CONTEMPLATED THEREUNDER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCLUDING, WITHOUT LIMITATION, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTION, AMENDMENT, SUPPLEMENT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELIVERY, WAIVER, SUBMISSION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPLEMENTATION OF ANY FURTHER AGREEMENTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEEDS OR OTHER DOCUMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRIBUNE MEDIA COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896047503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8960475031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934927914 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Merger Agreement: To consider and vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on a proposal to adopt the agreement and plan of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger, dated as of November 30, 2018 (as amended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from time to time, the &quot;Merger Agreement&quot;), by and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Tribune Media Company (&quot;Tribune&quot;), Nexstar</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Media Group, Inc. and Titan Merger Sub, Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote Regarding Merger Related Named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officer Compensation: To consider and vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on a non-binding, advisory proposal to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may become payable to Tribune's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consummation of the merger contemplated by the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Special Meeting: To consider and vote on a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal to adjourn the Tribune special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including adjournments to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">permit further solicitation of proxies in favor of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal to adopt the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRAVELPORT WORLDWIDE LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G9019D104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TVPT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG9019D1048</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934929451 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Agreement and Plan of Merger, by and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Travelport Worldwide Limited, Toro Private</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings III, Ltd. (&quot;Parent&quot;), and following the execution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the joinder agreement, dated December 11, 2018,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Toro Private Holdings IV, Ltd. Pursuant to which Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub will merge with and into Travelport, with Travelport</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continuing as the surviving company and a wholly owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of Parent, the statutory merger agreement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">required in accordance with Section 105 of the Bermuda</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Companies Act 1981, as amended, and the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special general</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting of Travelport (the &quot;Special General Meeting&quot;) to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a later date or dates if necessary or appropriate to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Merger Proposal at the time of the Special General</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval on an advisory (non-binding) basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Travelport's named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABERTIS INFRAESTRUCTURAS SA</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E0003D111</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0111845014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710576351 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS HOLDING LESS THAN &quot;1000&quot;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (MINIMUM AMOUNT TO ATTEND THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING) MAY GRANT A PROXY TO ANOTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR GROUP THEM TO REACH AT LEAST THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER, GIVING REPRESENTATION-TO A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER OF THE GROUPED OR OTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERSONAL SHAREHOLDER ENTITLED TO-ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE INDIVIDUAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED ANNUAL ACCOUNTS AND THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPECTIVE MANAGEMENT REPORTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING TO THE 2018 FISCAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROPOSAL FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICATION OF THE RESULT FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE INTEGRATED REPORT FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2018 THAT INCLUDES THE CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-FINANCIAL INFORMATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE MANAGEMENT OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS DURING THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF ACCOUNTS AUDITORS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND ITS CONSOLIDATED GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY DISTRIBUTION OF FUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION OR CANCELLATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY APPROVED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING OF THE COMPANY FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018-2020 PERIOD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMALIZATION OF ALL AGREEMENTS ADOPTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZCL COMPOSITES INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">988909107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA9889091075</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710595313 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 172021 DUE TO CHANGE IN-VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUS OF RESOLUTION 2. ALL VOTES RECEIVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE PREVIOUS MEETING-WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE.-THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS 1 AND 2. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS MEETING MENTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISSENTER'S RIGHTS, PLEASE REFER TO-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT INFORMATION CIRCULAR FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETAILS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND, IF DEEMED ADVISABLE, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS, WITH OR WITHOUT VARIATION, A SPECIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION (THE &quot;ARRANGEMENT RESOLUTION&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FULL TEXT OF WHICH IS SET FORTH IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPENDIX &quot;A&quot; TO THE ACCOMPANYING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION CIRCULAR AND PROXY STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY DATED FEBRUARY 15, 2019 (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;CIRCULAR&quot;), TO APPROVE AN ARRANGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(THE &quot;ARRANGEMENT&quot;) UNDER SECTION 192 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CANADIAN BUSINESS CORPORATION ACT (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;CBCA&quot;) INVOLVING ZCL, SHAWCOR LTD.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;SHAWCOR&quot;) AND THE SECURITYHOLDERS, ALL AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MORE PARTICULARLY DESCRIBED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO TRANSACT SUCH OTHER BUSINESS AS MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPERLY COME BEFORE THE MEETING OR ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADJOURNMENT OR ADJOURNMENTS THEREOF.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC DETAILS OF THE MATTERS PROPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE PUT BEFORE THE MEETING ARE SET FORTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE CIRCULAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FINISAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31787A507</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FNSR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US31787A5074</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934928245 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of November 8, 2018, as may be amended from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time (the &quot;Merger Agreement&quot;), by and among II-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VI Incorporated, a Pennsylvania corporation (&quot;II-VI&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mutation Merger Sub Inc., a Delaware corporation and a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of II-VI, and Finisar Corporation,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a Delaware corporation ( &quot;Finisar&quot;) (the &quot;Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve adjournments of the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Finisar's stockholders (the &quot;Finisar Special Meeting&quot;), if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Finisar Special Meeting to approve the Merger Proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, by non-binding, advisory vote,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation that may be paid or become</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to Finisar's named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the merger contemplated by the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and the agreements and understandings</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which such compensation may be paid or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become payable.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHERRY AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W2R80F150</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Mar-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0010133256</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710666376 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF VOTING LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION AS TO WHETHER THE MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS AND DEPUTY BOARD MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A NEW BOARD MEMBERS AND A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF REMUNERATION TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DAIRY CREST GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G2624G109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0002502812</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710684982 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THIS MEETING TYPE.-PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THEN YOUR VOTE WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE SCHEME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DAIRY CREST GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G2624G109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0002502812</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710685011 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GIVE AUTHORITY TO THE DIRECTORS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO TAKE ALL SUCH ACTION AS THEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY CONSIDER NECESSARY OR APPROPRIATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CARRYING THE SCHEME INTO EFFECT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GOLDCORP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">380956409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA3809564097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942738 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A special resolution to approve an arrangement under</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 182 of the Business Corporations Act (Ontario)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">involving the Company and Newmont Mining</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation, all as more particularly described in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management information circular of the Company dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March 4, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CLEMENTIA PHARMACEUTICALS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">185575107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMTA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA1855751071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948526 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pass, with or without variation, a special resolution, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full text of which is set forth in Appendix &quot;A&quot; to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management information circular of Clementia</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pharmaceuticals Inc. dated March 7, 2019 (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Information Circular&quot;), approving the statutory plan of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arrangement under section 192 of the Canada Business</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporations Act involving Clementia Pharmaceuticals</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., Ipsen S.A. and 11188291 Canada Inc., as more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">particularly described in the Information Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KONINKLIJKE KPN NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N4297B146</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0000009082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710586249 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING AND ANNOUNCEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT BY THE BOARD OF MANAGEMENT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION IN THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO AMEND THE REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ADOPT THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPLANATION OF THE FINANCIAL AND DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DETERMINE THE DIVIDEND OVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018: 0.133 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISCHARGE THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF MANAGEMENT FROM LIABILITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISCHARGE THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD FROM LIABILITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPOINT THE EXTERNAL AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FISCAL YEAR 2020: ERNST YOUNG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPORTUNITY TO MAKE RECOMMENDATIONS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPOINTMENT OF A MEMBER OF THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT CONCERNING VACANCIES IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD IN 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO AUTHORISE THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT TO RESOLVE THAT THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY ACQUIRE ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REDUCE THE CAPITAL THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DESIGNATE THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AS THE COMPETENT BODY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DESIGNATE THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AS THE COMPETENT BODY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UPON ISSUING ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RESULTS AND CLOSURE OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION IN THE-TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 10. IF YOU HAVE ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LENNAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">526057302</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LENB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5260573028</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934931292 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rick Beckwitt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irving Bolotin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven L. Gerard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tig Gilliam</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sherrill W. Hudson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jonathan M. Jaffe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sidney Lapidus</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teri P. McClure</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stuart Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Armando Olivera</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey Sonnenfeld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Stowell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Deloitte &amp; Touche LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending November 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the compensation of our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on a stockholder proposal regarding having</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors elected by a majority of the votes cast in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">uncontested elections.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710665083 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPEN MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCUSS REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE EXPLANATION ON COMPANY'S RESERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DIVIDEND POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DIVIDENDS OF EUR 0.18 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT SUZANNE HEYWOOD AS EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT HUBERTUS MHLHUSER AS EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT LO W. HOULE AS NON-EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JOHN B. LANAWAY AS NON-EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JACQUELINE A. TAMMENOMS AS NON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.G&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JACQUES THEURILLAT AS NON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.H&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ALESSANDRO NASI AS NON-EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT LORENZO SIMONELLI AS NON-EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY ERNST YOUNG AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08 MAR 2019: PLEASE NOTE THAT THE MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENDESA SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E41222113</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0130670112</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710701067 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED AND STANDALONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED AND STANDALONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE NON-FINANCIAL INFORMATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT KPMG AUDITORS AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT JUAN SANCHEZ-CALERO GUILARTE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT HELENA REVOREDO DELVECCHIO AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT IGNACIO GARRALDA RUIZ DE VELASCO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT FRANCISCO DE LACERDA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT ALBERTO DE PAOLI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CASH-BASED LONG-TERM INCENTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CELGENE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">151020104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CELG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1510201049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934274 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 2, 2019, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the merger agreement), among Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, a Delaware corporation (Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb), Burgundy Merger Sub, Inc., a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and wholly-owned subsidiary of Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb, and Celgene Corporation (Celgene), pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which Burgundy Merger Sub, Inc. will be merged with and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into Celgene (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment from time to time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of the stockholders of Celgene (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene special meeting) if necessary to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are not sufficient votes to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement at the time of the Celgene special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting or any adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid or provided by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene to its named executive officers in connection</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CELGENE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">151020104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CELG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1510201049</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939642 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 2, 2019, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the merger agreement), among Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, a Delaware corporation (Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb), Burgundy Merger Sub, Inc., a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and wholly-owned subsidiary of Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb, and Celgene Corporation (Celgene), pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which Burgundy Merger Sub, Inc. will be merged with and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into Celgene (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment from time to time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of the stockholders of Celgene (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene special meeting) if necessary to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are not sufficient votes to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement at the time of the Celgene special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting or any adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid or provided by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene to its named executive officers in connection</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SOLIUM CAPITAL INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">83425Q105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Apr-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA83425Q1054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710709607 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A SPECIAL RESOLUTION, THE FULL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEXT OF WHICH IS SET FORTH IN APPENDIX A TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ACCOMPANYING MANAGEMENT INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR OF THE CORPORATION DATED MARCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12, 2019, APPROVING AN ARRANGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO SECTION 193 OF THE BUSINESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATIONS ACT (ALBERTA) INVOLVING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION, MORGAN STANLEY, 2172350</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALBERTA LTD. AND THE HOLDERS OF COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, STOCK OPTIONS AND RESTRICTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE UNITS IN THE CAPITAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS MEETING MENTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISSENTER'S RIGHTS, PLEASE REFER TO-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT INFORMATION CIRCULAR FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETAILS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ELLIE MAE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28849P100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELLI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US28849P1003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954872 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 11, 2019, by and among Ellie Mae, Inc., EM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;Merger Agreement&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellie Mae, Inc.'s named executive officers that is based</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on or otherwise relates to the Merger Agreement and the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transaction contemplated by the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve any proposal to adjourn the Special Meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to a later date or dates, if necessary or appropriate, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are insufficient votes to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adopt the Merger Agreement at the time of the Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MYOB GROUP LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q64867106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheme Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Apr-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000MYO9</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710709481 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, PURSUANT TO AND IN ACCORDANCE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROVISIONS OF SECTION 411 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATIONS ACT 2001 (CTH), THE SCHEME OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARRANGEMENT PROPOSED BETWEEN MYOB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP LIMITED AND THE HOLDERS OF ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN MYOB GROUP LIMITED OTHER THAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES HELD BY ETA AUSTRALIA HOLDINGS III</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTY LIMITED (ACN 630 727 552) OR ITS ASSOCIATES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(HAVING THE MEANING GIVEN IN SECTION 12 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CORPORATIONS ACT 2001 (CTH)), AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTAINED IN AND MORE PARTICULARLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIBED IN THE SCHEME BOOKLET OF WHICH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOTICE CONVENING THIS MEETING FORMS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART, IS APPROVED, WITH OR WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERATIONS OR CONDITIONS AS APPROVED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FEDERAL COURT OF AUSTRALIA, AND,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT TO APPROVAL OF THE SCHEME OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARRANGEMENT BY THE FEDERAL COURT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP LIMITED IS AUTHORISED TO IMPLEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SCHEME OF ARRANGEMENT SUBJECT TO ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH ALTERATIONS OR CONDITIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>YASHILI INTERNATIONAL HOLDINGS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G98340105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG983401053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710828192 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0331/LTN20190331307.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0331/LTN20190331313.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE NEW SUPPLY AGREEMENT (AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE CIRCULAR OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATED 1 APRIL 2019 (THE ''CIRCULAR'')) AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS CONTEMPLATED THEREUNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(INCLUDING THE PROPOSED ANNUAL CAP)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NOBLE ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">655044105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NBL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6550441058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933892 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey L. Berenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Cawley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James E. Craddock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara J. Duganier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Edelman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Holli C. Ladhani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Stover</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott D. Urban</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William T. Van Kleef</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of the independent auditor by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Audit Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in an advisory vote, executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 2017 Long-Term Incentive Plan to increase</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the number of shares of common stock authorized for</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issuance under the plan from 29 million to 44 million</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UQM TECHNOLOGIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">903213106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UQM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9032131065</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945291 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to adopt and approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Agreement and Plan of Merger dated as of January</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21, 2019, by and among UQM, Danfoss Power Solutions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(US) Company (&quot;Danfoss&quot;) and a wholly owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of Danfoss (&quot;Merger Sub&quot;), pursuant to which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub will be merged with and into UQM, with UQM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">surviving the merger as a wholly owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Danfoss (the &quot;Merger&quot; and, such proposal, the &quot;Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may become payable to the named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of the Company in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger (the &quot;Advisory Compensation Proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment or postponement of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Meeting, if necessary or appropriate, for, among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">other reasons, the solicitation of additional proxies in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">event that there are not sufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Meeting to adopt and approve the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710790812 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO ACQUIRE OWN SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710792335 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS ON THE STATUTORY FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS ON THE CONSOLIDATED FINANCIAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATION AND APPROVAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATION OF AND DISCUSSION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: BERT DE GRAEVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IDW CONSULT BVBA)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(JOVB BVBA)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JOHN PORTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: CHARLES H.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRACKEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.F</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JIM RYAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.G</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.H</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.I</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: SEVERINA PASCU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.J</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: AMY BLAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.K</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: DANA STRONG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.L</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: SUZANNE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHOETTGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.II </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: TO GRANT INTERIM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE FROM LIABILITY TO MR. DIEDERIK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KARSTEN WHO WAS IN OFFICE DURING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDING ON DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE FROM LIABILITY TO THE STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGEMENT OF THE VOLUNTARY-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIGNATION OF MR. DIEDERIK KARSTEN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEBRUARY 15, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(I) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERMANENT REPRESENTATIVE JO VAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIESBROECK) AS &quot;INDEPENDENT DIRECTOR&quot;, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 526TER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 18.2 OF THE ARTICLES OF ASSOCIATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY, REMUNERATED AS SET FORTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATE EFFECT AND UNTIL THE CLOSING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GENERAL SHAREHOLDERS' MEETING OF 2023.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOVB BVBA (WITH PERMANENT REPRESENTATIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JO VAN BIESBROECK) MEETS THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRITERIA PROVIDED FOR IN ARTICLE 526TER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BELGIAN COMPANIES CODE AND ARTICLE 18.2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ARTICLES OF ASSOCIATION AND QUALIFIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(II) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF MR. MANUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KOHNSTAMM AS DIRECTOR OF THE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATED AS SET FORTH BELOW UNDER (E)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNTIL THE CLOSING OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT, UPON NOMINATION IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(II) OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF MR. ENRIQUE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RODRIGUEZ AS DIRECTOR OF THE COMPANY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATED AS SET FORTH BELOW UNDER (E),</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNTIL THE CLOSING OF THE GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANDATES OF THE DIRECTORS-APPOINTED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA, ARE-REMUNERATED IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE RESOLUTIONS OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS'-MEETING OF APRIL 28, 2010,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 24, 2013 AND APRIL 26, 2017, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULAR:-FOR JOVB BVBA (WITH JO VAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIESBROECK AS PERMANENT REPRESENTATIVE)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE AND MEMBER OF THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION AND NOMINATION COMMITTEE: (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A FIXED ANNUAL REMUNERATION OF EUR-45,000,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) AN ATTENDANCE FEE OF EUR 3,500 AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR FOR BOARD-MEETINGS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH A MAXIMUM OF EUR 24,500, (III) AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEE OF EUR 4,000-PER MEETING AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR AND AS CHAIRMAN OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEE PER MEETING OF EUR 2,000 AS INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR-AND MEMBER OF THE REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NOMINATION COMMITTEE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANDATES OF THE DIRECTORS APPOINTED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA, ARE REMUNERATED IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE RESOLUTIONS OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF APRIL 28, 2010,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR DIRECTORS NOMINATED AND APPOINTED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1 (II) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF EUR 12,000 AND (II) AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS OF THE BOARD OF DIRECTORS. THE</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIXED REMUNERATION WILL ONLY BE PAYABLE IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTOR HAS PARTICIPATED IN AT LEAST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HALF OF THE SCHEDULED BOARD MEETINGS. NO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEPARATE REMUNERATION IS PROVIDED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THESE DIRECTORS ATTENDING COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION AND APPROVAL IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH ARTICLE 556 OF THE BELGIAN COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710792347 - Management</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORT OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS REGARDING THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED ON 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF THE STATUTORY AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING THE ORDINARY ANNUAL ACCOUNTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS REGARDING THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED ON 31 DECEMBER 2018, AND ALLOCATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF RESULT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT AS A SECTION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GOVERNANCE STATEMENT AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN THE MANAGEMENT REPORT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS FOR THE FINANCIAL YEAR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED ON 31 DECEMBER 2018 (STATUTORY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL ACCOUNTS)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGEMENT AND DISCUSSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORT OF THE BOARD OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS ON THE CONSOLIDATED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS AND THE CONSOLIDATED ANNUAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE TO DIRECTORS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">READING OF THE ANNUAL REPORT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR'S REPORT OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RR DEVELOPMENTS SA, AND APPROVAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL ACCOUNTS OF THE COMPANY RR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEVELOPMENTS SA, AND DISCHARGE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND STATUTORY AUDITOR OF RR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEVELOPMENTS SA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR LUDO RUYSEN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE MANDATE OF MR LIEVEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUVELIER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE MANDATE OF MRS ANKA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REIJNEN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGEMENT AND RATIFICATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">END OF MANDATE OF MR JEAN-PIERRE BLUMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE MANDATE OF ERNST &amp; YOUNG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SC, REPRESENTED BY MR JOERI KLAYKENS AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE STATUTORY AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' QUESTIONS TO THE DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NRG ENERGY, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">629377508</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6293775085</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943223 - Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Spencer Abraham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew Carter, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence S. Coben</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heather Cox</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Terry G. Dallas</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mauricio Gutierrez</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Hantke</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul W. Hobby</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne C. Schaumburg</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas H. Weidemeyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a stockholder proposal regarding disclosure of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">political expenditures, if properly presented at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASTRAZENECA PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">046353108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0463531089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934956434 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the Company's Accounts, the Reports of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and Auditor and the Strategic Report for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended 31 December 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To confirm dividends</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as Auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to agree the remuneration of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Leif Johansson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Pascal Soriot</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Marc Dunoyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Genevi&egrave;ve Berger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Philip Broadley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Graham Chipchase</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Deborah DiSanzo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Sheri McCoy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Tony Mok</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Nazneen Rahman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect or re-elect of the Director: Marcus Wallenberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Annual Report on Remuneration for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended 31 December 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise limited political donations</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to allot shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to disapply pre-emption rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to further disapply pre-emption</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights for acquisitions and specified capital investments</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to purchase its own shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reduce the notice period for general meetings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EXACTEARTH LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30064C103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA30064C1032</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710780099 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: PETER MABSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ERIC ZAHLER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MIGUEL PANDURO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PANADERO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MIGUEL GARCIA PRIMO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: HARVEY REIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: LEE MATHESON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF ERNST &amp; YOUNG LLP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS OF THE CORPORATION FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSUING YEAR AND AUTHORIZING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ORDINARY RESOLUTION APPROVING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO THE CORPORATION'S SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNIT PLAN AND STOCK OPTION PLAN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESCRIBED IN THE CIRCULAR UNDER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HEADING &quot;BUSINESS OF THE MEETING -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED AMENDMENTS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION'S SHARE UNIT PLAN AND STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION PLAN&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE ULTIMATE SOFTWARE GROUP, INC.</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90385D107</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ULTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90385D1072</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934970612 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 3, 2019 (as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, the merger agreement), by and among The Ultimate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Software Group, Inc., a Delaware corporation (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company), Unite Parent Corp., a Delaware corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Parent), and Unite Merger Sub Corp., a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and an indirect wholly owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent (Merger Sub), pursuant to which Merger Sub will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be merged with and into the Company (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Companys named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE ULTIMATE SOFTWARE GROUP, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90385D107</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ULTI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90385D1072</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934980017 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 3, 2019 (as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, the merger agreement), by and among The Ultimate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Software Group, Inc., a Delaware corporation (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company), Unite Parent Corp., a Delaware corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Parent), and Unite Merger Sub Corp., a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and an indirect wholly owned subsidiary of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent (Merger Sub), pursuant to which Merger Sub will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be merged with and into the Company (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Companys named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the proposal to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710812822 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND EXECUTIVE SHARE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT TRACY CLARKE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT TONY BATES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SIMON BAX AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT WARREN FINEGOLD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROBERT KEHLER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT RUPERT PEARCE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR ABE PELED AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROBERT RUIJTER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ANDREW SUKAWATY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR HAMADOUN TOURE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DELOITTE LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE AUDIT COMMITTEE TO FIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE EU POLITICAL DONATIONS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO CALL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WITH TWO WEEKS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRIBUNE MEDIA COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896047503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8960475031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951787 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ross Levinsohn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter E. Murphy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote approving executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as independent registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AKORN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">009728106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AKRX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0097281069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934952169 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth Abramowitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas Boothe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adrienne Graves, Ph.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven Meyer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas Moore</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Allison Rappuhn</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian Tambi</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan Weinstein</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of BDO USA, LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve an amendment to the 2017 Omnibus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Compensation Plan to increase the total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares authorized and reserved for issuance</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the plan by 4,400,000 shares from 8,000,000 to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12,400,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, through a non-binding advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote, the Company's executive compensation program as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the Company's 2019 proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALAMOS GOLD INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">011532108</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0115321089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934967514 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elaine Ellingham</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Fleck</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Gower</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Claire M. Kennedy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John A. McCluskey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Monique Mercier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul J. Murphy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Robert S. Prichard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald E. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth Stowe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of KPMG LLP as auditors of the Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the ensuing year and authorizing the directors to fix</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">their remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the Company's Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the Company's Employee Share Purchase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the Company's Fourth Amended and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Shareholder Rights Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider, and if deemed advisable, pass a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve an advisory resolution on the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approach to executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IDORSIA LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H3879B109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0363463438</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710896400 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT (NON-BINDING)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE TREATMENT OF NET LOSS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF BOARD AND SENIOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CREATION OF CHF 2.7 MILLION POOL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL WITHOUT PREEMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JEAN-PIERRE GARNIER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JEAN-PAUL CLOZEL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT ROBERT BERTOLINI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JOHN GREISCH AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT VIVIANE MONGES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT MATHIEU SIMON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT JEAN-PIERRE GARNIER AS BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT JEAN-PIERRE GARNIER AS MEMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINATING, GOVERNANCE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT JOHN GREISCH AS MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATING, GOVERNANCE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT VIVIANE MONGES AS MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATING, GOVERNANCE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT MATHIEU SIMON AS MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATING, GOVERNANCE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE, IF ITEM 5.2 IS APPROVED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF DIRECTORS IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF CHF 1.3 MILLION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE INDEPENDENT PROXY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL OF THE BOARD OF DIRECTORS: THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS PROPOSES THAT BDO AG,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTED BY MR MARC SCHAFFNER, BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED AS INDEPENDENT PROXY FOR A TERM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OFFICE UNTIL THE CONCLUSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING 2020</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY ERNST YOUNG AG AS AUDITORS</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 7. IF YOU HAVE ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT VOTE-AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NIGHTSTAR THERAPEUTICS PLC</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65413A101</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NITE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65413A1016</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934992529 - Management</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the scheme of arrangement proposed to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">made between the Company and certain Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders (the &quot;Scheme&quot;) subject to the terms and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conditions and as set out in the Scheme Document dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 9, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: notwithstanding anything contained in the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's articles of association, the board of directors</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company (the &quot;Board&quot;) be authorised to re-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">designate any ordinary share of GBP 0.01 in the capital</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company (each, an &quot;Ordinary Share&quot;) that is</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subject to a vesting agreement dated on or about 27</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 2017, entered into between the Company and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain then employee-holders of Ordinary Shares in the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital of the Company, as a Deferred Share in the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital ...(due to space limits, see proxy material for full</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: conditional upon passing Resolution 1 and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board so authorising, the terms of each of the buy-back</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreements to acquire any Deferred Shares in the forms</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">available for inspection on the Company's website and at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">its registered office be and is hereby approved.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: for the purpose of giving effect to the scheme of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arrangement dated April 9, 2019 (the &quot;Scheme&quot;) between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company and the holders of the Nightstar Scheme</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shares (as defined in the Scheme), a print of which has</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">been produced to this meeting and for the purposes of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">identification signed by the Chairman hereof, in its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">original form or subject to such modification, addition or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">condition agreed between the Company and Biogen</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Switzerland Holdings GmbH and approved or imposed by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HALDEX AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W3924P122</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000105199</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710896765 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE GENERAL MEETING AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE GENERAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DRAWING UP AND APPROVAL OF THE VOTING LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF TWO PERSONS TO ATTEST THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING HAS BEEN PROPERLY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGING DIRECTORS REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON AUTHORIZATION FOR THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO DECIDE ON ISSUE OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT REPORT AND THE CONSOLIDATED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE AUDIT REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE CONSOLIDATED FINANCIAL-STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ON: ADOPTION OF THE PROFIT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOSS ACCOUNT AND THE BALANCE SHEET AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSOLIDATED PROFIT AND LOSS ACCOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ON: DISCHARGE OF LIABILITY FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGING DIRECTOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ON: ALLOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANYS PROFIT ACCORDING TO THE ADOPTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET AND DETERMINATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATE FOR RECEIPT OF DIVIDEND: SEK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.15 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF FEES TO THE DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF FEES TO THE AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN, DIRECTORS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO GUIDELINES FOR REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO MEMBERS OF THE EXECUTIVE MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 9.C. IF YOU HAVE ALREADY SENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK-YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PANALPINA WELTTRANSPORT (HOLDING) AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H60147107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0002168083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710942598 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE SITUATION REPORT, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF PANALPINA WORLD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSPORT (HOLDING) LTD AND THE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE FROM LIABILITY OF THE MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS AND THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF AVAILABLE EARNINGS 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DECLARATION OF DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE ON TOTAL COMPENSATION FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 2020 ANNUAL GENERAL MEETING: CHF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2'397'717 FOR THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS UNTIL THE 2020 ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE ON TOTAL COMPENSATION FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE EXECUTIVE BOARD FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020 FINANCIAL YEAR: CHF 23'340'487 FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE EXECUTIVE BOARD FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020 FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE ON THE 2018 COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. THOMAS E. KERN AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS CHAIRMAN OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR. DR. BEAT WALTI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MRS. SANDRA EMME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MRS. PAMELA KNAPP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR. DR. ILIAS LABER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR. DIRK REICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR. KNUD ELMHOLDT STUBKJAER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE: MR. THOMAS E.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KERN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE: MR. KNUD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELMHOLDT STUBKJAER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE MEMBER OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE: MRS. SANDRA EMME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE INDEPENDENT PROXY: LIC.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BASEL, AS INDEPENDENT PROXY OF PANALPINA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORLD TRANSPORT (HOLDING) LTD FOR A TERM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OFFICE UNTIL THE END OF THE NEXT ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE STATUTORY AUDITOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELOITTE AG, AS STATUTORY AUDITOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PANALPINA WORLD TRANSPORT (HOLDING) LTD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE 2019 FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLUSKIN SHEFF + ASSOCIATES INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">37989N106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA37989N1069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711004591 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER, AND IF THOUGHT ADVISABLE, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS, WITH OR WITHOUT VARIATION, A SPECIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, THE FULL TEXT OF WHICH IS SET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUT IN APPENDIX B TO THE ACCOMPANYING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT INFORMATION CIRCULAR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY (THE &quot;INFORMATION CIRCULAR&quot;), TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE A PLAN OF ARRANGEMENT PURSUANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SECTION 182 OF THE BUSINESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATIONS ACT (ONTARIO), ALL AS MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULARLY DESCRIBED IN THE INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS MEETING MENTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISSENTER'S RIGHTS, PLEASE REFER TO-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT INFORMATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MONEYGRAM INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">60935Y208</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US60935Y2081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955266 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Coley Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Victor W. Dahir</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Antonio O. Garza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Alexander Holmes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Seth W. Lawry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael P. Rafferty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ganesh B. Rao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Bruce Turner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peggy Vaughan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FIRST DATA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32008D106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FDC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US32008D1063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958907 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. Bisignano</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henry R. Kravis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heidi G. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cast an advisory vote on the compensation of named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as First</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Data's independent registered public accounting firm for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AVISTA CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05379B107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05379B1070</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959315 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kristianne Blake</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald C. Burke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rebecca A. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott H. Maw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott L. Morris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marc F. Racicot</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heidi B. Stanley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. John Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dennis P. Vermillion</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janet D. Widmann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory (non-binding) vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONNECTICUT WATER SERVICE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">207797101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CTWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2077971016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959339 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heather Hunt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Benoit</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kristen A. Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The non-binding advisory resolution regarding approval</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment by the Audit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee of Baker Tilly Virchow Krause, LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SGL CARBON SE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D6949M108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0007235301</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710826845 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO GERMAN LAW, IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC CONFLICTS OF INTEREST IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT HAVE ANY INDICATION REGARDING SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USUAL. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE TRUE RECORD DATE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING IS 19 MAR 19, WHEREAS-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING HAS BEEN SETUP USING THE ACTUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSURE THAT ALL POSITIONS REPORTED ARE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCURRENCE WITH-THE GERMAN LAW. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25.04.2019. FURTHER INFORMATION ON-COUNTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. COUNTER PROPOSALS CANNOT BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ADOPTED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF SGL CARBON SE AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPROVED CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS OF SGL GROUP FOR THE YEAR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED DECEMBER 31, 2018, THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF SGL CARBON SE AND SGL-GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FISCAL YEAR 2018, THE REPORT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD, THE REPORT-PURSUANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SECTIONS 289A (1), 315A (1) OF THE GERMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE-(HANDELSGESETZBUCH -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HGB)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION APPROVING THE ACTIONS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF MANAGEMENT DURING FISCAL YEAR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION APPROVING THE ACTIONS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD DURING FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE AUDITOR AND GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR FOR FISCAL YEAR 2019 AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL INFORMATION: KPMG AG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WIRTSCHAFTSPRUFUNGSGESELLSCHAFT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REVOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING AUTHORIZED CAPITAL 2017, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CREATION OF A NEW AUTHORIZED CAPITAL 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE POSSIBILITY OF EXCLUDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHTS AND AMENDMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REVOCATION OF AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING AUTHORIZATION AND GRANT OF A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO ISSUE CONVERTIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BONDS/BONDS WITH WARRANTS WITH THE ABILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXCLUDE SUBSCRIPTION RIGHTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CREATION OF A NEW CONTINGENT CAPITAL 2019,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WELL AS THE RELEVANT AMENDMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REVOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ARTICLES OF ASSOCIATION AND ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING AMENDMENT OF THE ARTICLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711006848 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GIVE EFFECT TO THE SCHEME, INCLUDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISING THE DIRECTORS OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(OR A DULY AUTHORISED COMMITTEE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY CONSIDER NECESSARY OR APPROPRIATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CARRYING THE SCHEME INTO EFFECT, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO THE ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY, AS SET OUT IN THE NOTICE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23 APR 2019: PLEASE NOTE THAT THE MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE WAS CHANGED FROM EGM TO OGM-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711022347 - Management</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE SCHEME OF ARRANGEMENT</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THIS MEETING TYPE.-PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THEN YOUR VOTE WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE ISSUER OR-ISSUERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENT.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G8415V106</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BZ21RF93</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711048050 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE SPECIAL COMMITTEE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTORS OF THE COMPANY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAKE ALL SUCH ACT ON AS THEY MAY CONSIDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR APPROPRIATE FOR CARRYING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SCHEME INTO EFFECT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND THE ARTICLES OF ASSOCIATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STALLERGENES GREER PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G8415V106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BZ21RF93</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711048062 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PURPOSE OF CONSIDERING AND, IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THOUGHT FIT, APPROVING (WITH OR WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION) A SCHEME OF ARRANGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED TO BE MADE BETWEEN (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STALLERGENES GREER PLC (&quot;STALLERGENES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GREER&quot; OR THE &quot;COMPANY&quot;) AND (II) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLDERS OF SCHEME SHARES (AS DEFINED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SCHEME OF ARRANGEMENT)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE.</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO BE RE-REGISTERED IN THE-BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNERS NAME TO BE ALLOWED TO VOTE AT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS. SHARES WILL BE-TEMPORARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERRED TO A SEPARATE ACCOUNT IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER'S NAME-ON THE PROXY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEADLINE AND TRANSFERRED BACK TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTER OF ATTENDING SHAREHOLDERS</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A CHAIRMAN OF THE MEETING AND A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERSON TO CO-SIGN THE MINUTES OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING TOGETHER WITH THE CHAIRMAN</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE SUMMONS AND THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL ACCOUNTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE FEES PAYABLE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT ON THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHIEF EXECUTIVE OFFICER AND OTHER SENIOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: RE-ELECTION OF CATHARINA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELLERUD AS CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: RE-ELECTION OF ROY MYKLEBUST AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: RE-ELECTION OF OTTAR ERTZEID AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: RE-ELECTION OF SILVIJA SERES AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: RE-ELECTION OF OYVIND G. SCHANKE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: RE-ELECTION OF BJORN ERIK NAESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: RE-ELECTION OF IDA LOUISE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SKAURUM MO AS MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: RE-ELECTION OF SVEIN HOGSET AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF NOMINATIONS TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS OF OSLO BORS ASA AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF VERDIPAPIRSENTRALEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO ACQUIRE TREASURY SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CONNECTION WITH SHARE PURCHASE SCHEME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR EMPLOYEES OF THE GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO ACQUIRE TREASURY SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PURPOSE OF CANCELLATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO RESOLVE DISTRIBUTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MEDEQUITIES RLTY TR INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58409L306</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MRT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US58409L3069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934996464 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on the merger (the &quot;merger&quot;)of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MedEquities Realty Trust, Inc.(&quot;MedEquities&quot;) with and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into Omega Healthcare Investors, Inc. (&quot;Omega&quot;)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 2, 2019, by and among MedEquities,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MedEquities OP GP, LLC, MedEquities Realty Operating</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partnership, LP, Omega and OHI Healthcare Properties</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limited Partnership, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger proposal&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to approve any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment of the special meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time, if necessary or appropriate,including for the purpose</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of soliciting additional proxies if there are not sufficient</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">votes at the time of the special meeting to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger(the &quot;adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY LATIN AMERICA LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G9001E102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG9001E1021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934973694 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Malone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Miranda Curtis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brendan Paddick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to appoint KPMG LLP as our independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019, and to authorize the Board,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acting by the audit committee, to determine the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve the Liberty Latin America 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, on an advisory basis, the Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Latin America 2018 Nonemployee Director Incentive Plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MULTI-COLOR CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">625383104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LABL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6253831043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995917 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of February 24, 2019 (as may be amended from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time, the &quot;merger agreement&quot;) by and among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Multi-Color Corporation, W/S Packaging Holdings, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Monarch Merger Corporation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, by a non-binding advisory vote, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Multi-Color Corporation's named executive officers that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the merger agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adjourn the special meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time if necessary or appropriate to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies in favor of the adoption of the merger agreement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if there are insufficient votes at the time of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LORAL SPACE &amp; COMMUNICATIONS INC.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">543881106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LORL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5438811060</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934996375 - Management</FONT></TD>
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<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arthur L. Simon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John P. Stenbit</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acting upon a proposal to ratify the appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deloitte &amp; Touche LLP as the Company's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the year ending</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acting upon a proposal to approve, on a non-binding,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory basis, compensation of the Company's named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers as described in the Company's Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BUSINESS ET DECISION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F1232V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000078958</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710970345 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03 MAY 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0415/20190415</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901078.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901397.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS REFERRED TO IN ARTICLE L.225-38</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEES ALLOCATED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE CO-OPTATION OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELMUT REISINGER AS DIRECTOR AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACEMENT FOR MR. THIERRY BONHOMME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE CO-OPTATION OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHRISTOPHE EOUZAN AS DIRECTOR AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACEMENT FOR MR. JEAN-MICHEL THIBAUD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. CLAIRE ROBLET AS A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED TO MR. JEAN-LOUIS DIDIER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PERIOD FROM 1 JANUARY 2018 TO 5 JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED TO THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS (CHAIRMAN OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY CHIEF EXECUTIVE OFFICER) FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD FROM 5 JUNE 2018 TO 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS MAKING UP THE TOTAL COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND ATTRIBUTABLE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EXECUTIVE CORPORATE OFFICERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER AND DEPUTY CHIEF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO PURCHASE OR TRANSFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BEL FUSE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">077347201</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0773472016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934987403 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel Bernstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Gilbert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vincent Vellucci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With respect to the ratification of the designation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deloitte &amp; Touche LLP to audit Bel's books and accounts</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">With respect to the approval, on an advisory basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation of Bel's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers as described in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HEALTHSCOPE LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q4557T149</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheme Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000HSO1</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710995258 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE SCHEME OF ARRANGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HEALTHSCOPE LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Q4557T149</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AU000000HSO1</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710996161 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE CAPITAL RETURN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>XPO LOGISTICS EUROPE SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F4655Q106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000052870</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711135271 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING INFORMATION IS AVAILABLE BY-CLICKING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE MATERIAL URL LINK:-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0506/20190506</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901615.pdf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 AND SETTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL, PURSUANT TO PARAGRAPH 6 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE, OF THE COMMITMENTS MADE IN THE EVENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TERMINATION OF THE DUTIES OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUDOVIC OSTER AS A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE CO-OPTATION OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SARAH GLICKMAN AS A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD AS A REPLACEMENT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. JOHN JAY HARDIG WHO RESIGNED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. MALCOLM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILSON, MEMBER AND CHAIRMAN OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. LUIS ANGEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOMEZ, MEMBER OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. LUDOVIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OSTER, MEMBER OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. BRADLEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JACOBS, MEMBER OF THE SUPERVISORY BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHAIRMAN OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE TO THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD AND TO ITS CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE TO THE CHAIRMAN OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE TO THE OTHER MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO DECIDE TO ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS, IMMEDIATELY OR IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE, TO THE CAPITAL OF THE COMPANY, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZATION OF PREMIUMS, RESERVES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFITS OR OTHER SUMS WHOSE CAPITALIZATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOULD BE ALLOWED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO BE GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO PROCEED WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE OF SHARES AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS, IMMEDIATELY OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE FUTURE, TO THE CAPITAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY IN ORDER TO REMUNERATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY WITHOUT THE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO DECIDE TO ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES RESERVED FOR MEMBERS OF SAVINGS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLANS, WITH CANCELLATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS A SHAREHOLDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL PROPOSED BY ELLIOTT CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORS, L.P., ACTING ON BEHALF OF AND FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ACCOUNT OF ELLIOTT ASSOCIATES, L.P. AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELLIOTT INTERNATIONAL, L.P.: APPOINTMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. RUBIN J. MCDOUGAL AS MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 223094 DUE TO ADDITION OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION A. ALL VOTES RECEIVED ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE DISREGARDED-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THIS MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WABCO HOLDINGS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92927K102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92927K1025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995020 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacques Esculier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas S. Gross</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henry R. Keizer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of Ernst &amp; Young Bedrijfsrevisoren</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BCVBA/Reviseurs d'Entreprises SCCRL as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, the compensation paid to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers (&quot;Say-on-Pay&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>YASHILI INTERNATIONAL HOLDINGS LTD</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G98340105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG983401053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711121210 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">http://www3.hkexnews.hk/listedco/listconews/SEHK/2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/0503/LTN201905031369.pdf-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">http://www3.hkexnews.hk/listedco/listconews/SEHK/2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/0503/LTN201905031321.pdf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE AUDITED CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF THE COMPANY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REPORTS OF THE DIRECTORS AND AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE PROPOSED SPECIAL DIVIDEND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF RMB1 CENT PER ORDINARY SHARE FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. ZHANG PING AS A NON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. GU PEIJI (ALIAS PHILIP GU) AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. MOK WAI BUN BEN AS AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE BOARD OF DIRECTORS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY (THE ''BOARD'') TO FIX THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE DIRECTORS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT ERNST &amp; YOUNG AS AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND TO AUTHORIZE THE BOARD TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REPURCHASE SHARES OF THE COMPANY NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCEEDING 10% OF THE TOTAL NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED SHARES OF THE COMPANY AS AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE OF PASSING OF THIS RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GIVE A GENERAL MANDATE TO THE DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY NOT EXCEEDING 20%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TOTAL NUMBER OF ISSUED SHARES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY AS AT THE DATE OF PASSING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND THE GENERAL MANDATE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL SHARES IN THE CAPITAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY BY THE AGGREGATE NUMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES REPURCHASED BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ELECTRONICS FOR IMAGING, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">286082102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFII&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2860821022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017360 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric Brown</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Janice Durbin Chaffin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gill Cogan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Guy Gecht</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas Georgens</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard A. Kashnow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dan Maydan</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William D. Muir, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a non-binding advisory proposal on executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Electronics For Imaging, Inc. 2019 Equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment and restatement of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Electronics For Imaging, Inc. Employee Stock Purchase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of the Company's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NAVIENT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">63938C108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAVI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US63938C1080</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935020949 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frederick Arnold</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anna Escobedo Cabral</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Not Applicable</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Katherine A. Lehman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Linda A. Mills</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John F. Remondi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jane J. Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laura S. Unger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry L. Williams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David L. Yowan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote to approve named executive</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Amended and Restated Navient</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marjorie Bowen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry Klane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KEURIG DR PEPPER INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49271V100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Jun-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US49271V1008</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999737 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Gamgort</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Olivier Goudet</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Harf</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Genevieve Hovde</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anna-Lena Kamenetzky</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul S. Michaels</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerhard Pleuhs</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fabien Simon</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Singer</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dirk Van de Put</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry D. Young</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an advisory resolution regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our Named Executive Officers, as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve and adopt the 2019 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VALENER INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91912H108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA91912H1082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711075970 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS MEETING MENTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISSENTER'S RIGHTS, PLEASE REFER TO-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT INFORMATION CIRCULAR FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETAILS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMMON SHAREHOLDERS TO CONSIDER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE INTERIM ORDER, AND, IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VARIATION, A SPECIAL RESOLUTION (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;ARRANGEMENT RESOLUTION&quot;), THE FULL TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH IS SET FORTH IN APPENDIX A TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOMPANYING MANAGEMENT INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR OF THE MANAGEMENT OF ENERGIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INC., IN ITS CAPACITY AS GENERAL PARTNER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENERGIR, L.P., ACTING AS MANAGER OF VALENER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATED APRIL 24, 2019 (THE &quot;INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR&quot;), TO APPROVE A STATUTORY PLAN OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARRANGEMENT (THE &quot;ARRANGEMENT&quot;) UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION 192 OF THE CANADA BUSINESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATIONS ACT (&quot;CBCA&quot;), ALL AS MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULARLY DESCRIBED IN THE INFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY GLOBAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G5480U104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B8W67662</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016851 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Andrew J. Cole as a director of Liberty Global for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a term expiring at the annual general meeting to be held</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Richard R. Green as a director of Liberty Global</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect David E. Rapley as a director of Liberty Global</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the annual report on</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the implementation of the directors' compensation policy</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2018, contained in</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix A of the proxy statement (in accordance with</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirements applicable to U.K. companies).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Liberty Global 2014</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan (As Amended and Restated effective</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 24, 2015) to increase the number of ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares authorized under such plan from 105,000,000 to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">155,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP (U.S.) as Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global's independent auditor for the year ending</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint KPMG LLP (U.K.) as Liberty Global's U.K.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory auditor under the U.K. Companies Act 2006 (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Act) (to hold office until the conclusion of the next annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting at which accounts are laid before Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the audit committee of Liberty Global's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">board of directors to determine the U.K. statutory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor's compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the form agreements and counterparties</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which Liberty Global may conduct the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase of its ordinary shares in the capital of Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global and authorize all or any of Liberty Global's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors and senior officers to enter into, complete and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">make purchases of ordinary shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liberty Global pursuant to the form of agreements and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with any of the approved counterparties, which approvals</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will expire on the fifth anniversary of the 2019 annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 551 of the Act to exercise all the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">powers to allot shares in Liberty Global and to grant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights to subscribe for or to convert any security into</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Liberty Global.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 570 of the Act to allot equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities (as defined in Section 560 of the Act) pursuant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the authority contemplated by resolution 10 for cash</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">without the rights of pre-emption provided by Section 561</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Act.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TIER REIT, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88650V208</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US88650V2088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935030130 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger of the Company with and into</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Murphy Subsidiary Holdings Corporation (&quot;Merger Sub&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with Merger Sub surviving the merger (the &quot;Merger&quot;) as a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of Cousins Properties</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporated (&quot;Cousins&quot;), on the terms and subject to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conditions of the agreement and plan of merger, dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">March 25, 2019, as may be amended or supplemented</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from time to time, by and among the Company, Cousins</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Merger Sub.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers in connection with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the special meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">favor of the Merger, if there are insufficient votes at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of such adjournment to approve the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PARROT SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F7096P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0004038263</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711122363 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24 MAY 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901559.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0524/20190524</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-902254.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGREEMENTS REFERRED TO IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L.225-38 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. ISABELLE CARRERE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW DIRECTOR, AS A REPLACEMENT FOR MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNE SAMAK DE LA CERDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF BM&amp;A COMPANY AS PRINCIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR, AS A REPLACEMENT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KPMG AUDIT IS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPENSATION ELEMENTS AND BENEFITS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE AMOUNT OF ATTENDANCE FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO IMPLEMENT A SHARE BUYBACK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGRAM IN THE CONTEXT OF EC REGULATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NDECREE 596/2014 OF THE COMMISSION FROM 16</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 2014 AND OF ARTICLE L.225-209 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE, DURATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION, PURPOSES, TERMS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS, CEILING (USABLE OUTSIDE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING PERIODS FOR THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REDUCE THE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF SHARES, UNDER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISIONS OF ARTICLE L.225-209 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE, DURATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION, CEILING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ALLOCATE FREE SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY OR OF RELATED COMPANIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOME OF THEM, WAIVER BY THE SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF THE AUTHORIZATION, CEILING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF ACQUISITION AND CONSERVATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIODS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO OTHER EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR GRANTING ENTITLEMENT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT OF SHAREHOLDERS, DURATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING PERIODS FOR THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE COMMON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO OTHER EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR GRANTING ENTITLEMENT TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES AND/OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF A PUBLIC OFFERING, DURATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING PERIODS FOR THE COMPANY'S</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED, WITH CANCELLATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTEXT OF AN OFFER REFERRED TO IN SECTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II OF ARTICLE L.411-2 OF THE FRENCH MONETARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FINANCIAL CODE, DURATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION, LIMITS OF ISSUE AMOUNTS (USABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, IN CASE OF A CAPITAL INCREASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH OR WITHOUT THE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF SECURITIES TO BE ISSUED, DURATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE AUTHORIZATION, LIMIT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION (USABLE OUTSIDE OF PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING PERIODS FOR THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO OTHER EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR GRANTING ENTITLEMENT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERRABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, IN CASE OF A PUBLIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCHANGE OFFER INITIATED BY THE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF THE DELEGATION, MAXIMUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF THE CAPITAL INCREASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(USABLE OUTSIDE OF PUBLIC OFFERING PERIODS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE COMPANY'S SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATE CONTRIBUTIONS IN KIND GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANY AND CONSISTING OF EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR TRANSFERRABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL, DURATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUTHORIZATION, MAXIMUM NOMINAL AMOUNT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE CAPITAL INCREASE (USABLE OUTSIDE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING PERIODS FOR THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OVERALL LIMITATION OF THE AUTHORIZATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO INCREASE THE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY BY CAPITALIZATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVES, PROFITS OR PREMIUMS, DURATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CAPITAL INCREASE (USABLE OUTSIDE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING PERIODS FOR THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO PROCEED WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASES BY ISSUING SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER SECURITIES GRANTING ACCESS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MEMBERS OF A COMPANY SAVINGS PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE ARTICLE L.3332-18 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH LABOUR CODE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF THE DELEGATION, MAXIMUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF THE CAPITAL INCREASE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE PRICE, POSSIBILITY TO ALLOT FREE SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LABOUR CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>T-MOBILE US, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">872590104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8725901040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011130 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srikant M. Datar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srini Gopalan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence H. Guffey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timotheus H&ouml;ttges</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian P. Illek</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruno Jacobfeuerborn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raphael K&uuml;bler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thorsten Langheim</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Legere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Michael Sievert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teresa A. Taylor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kelvin R. Westbrook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for Fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal for Limitations on Accelerated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vesting of Equity Awards in the Event of a Change of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0534R108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0534R1088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711194299 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0510/LTN20190510458.PDF-&amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HK/2019/0510/LTN20190510428.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND APPROVE THE AUDITED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 DECEMBER 2018 AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE DIRECTORS AND AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND AUTHORISE THE BOARD TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND AUTHORISE THE BOARD TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. MARCEL R. FENEZ AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AND AUTHORISE THE BOARD TO FIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. STEVEN R. LEONARD AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AND AUTHORISE THE BOARD TO FIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. LUO NING AS A DIRECTOR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE BOARD TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE BOARD TO FIX THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE DIRECTORS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE BOARD TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS OF THE COMPANY AND AUTHORISE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO FIX THEIR REMUNERATION FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDING 31 DECEMBER 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW SHARES IN THE CAPITAL OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REPURCHASE SHARES OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND, CONDITIONAL UPON THE PASSING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS (5) AND (6), THE GENERAL MANDATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY ADDING THE NUMBER OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>QUANTENNA COMMUNICATIONS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74766D100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QTNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74766D1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935036714 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt Agreement and Plan of Merger, (which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we refer to as &quot;merger agreement&quot;), among ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Semiconductor Corporation (which we refer to as &quot;ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Semiconductor&quot;), Raptor Operations Sub, Inc. (which we</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">refer to as &quot;Merger Sub&quot;), which is a wholly owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of ON Semiconductor, and Quantenna</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Communications, Inc. (which we refer to as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Quantenna&quot;), pursuant to which Merger Sub will be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into Quantenna (which we refer to as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a non-binding, advisory proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve specified compensation that will or may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become payable to Quantenna's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to adjourn the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary, to solicit additional proxies if there</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are not sufficient votes at the time of the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to adopt the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VERSUM MATERIALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92532W103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VSM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92532W1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935034114 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of April 12, 2019 (as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time) (the &quot;merger agreement&quot;), by and among Versum</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Materials, Inc. (&quot;Versum&quot;), Merck KGaA, Darmstadt,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Germany (&quot;Parent&quot;), and EMD Performance Materials</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holding, Inc. (&quot;Merger Sub&quot;), pursuant to which Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub will merge with and into Versum, with Versum</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">surviving and continuing as the surviving corporation in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger and a wholly-owned subsidiary of Parent (&quot;the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid to Versum's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transactions contemplated by the merger agreement (&quot;the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are not sufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the special meeting to approve the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement proposal or to ensure that any supplement or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment to the accompanying proxy statement is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">timely provided to Versum stockholders (&quot;the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHERRY AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W2R80F150</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0010133256</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711225830 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF VOTING LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO VERIFY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT REPORT, AS WELL AS THE-CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS AND THE GROUP AUDIT REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECISION ON: DETERMINATION OF THE INCOME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND BALANCE SHEET, AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED INCOME STATEMENT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECISION ON: DISPOSAL OF THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESULTS ACCORDING TO THE ESTABLISHED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECISION ON: DISCHARGE FROM LIABILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST THE BOARD MEMBERS AND THE CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS: DETERMINE NUMBER OF MEMBERS (4)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DEPUTY MEMBERS (0) OF BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF FEES FOR THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE BOARD OF DIRECTORS, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD AND AUDITORS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY DEPUTY AUDITORS: REELECT MORTEN KLEIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(CHAIR), MIKAEL LOVGREN, MIKA HEROLD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHRISTOPHER BLEY AS DIRECTORS RATIFY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE CHANGE OF COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CATEGORY AND AMENDMENT OF THE ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECISION TO AMEND THE ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON CANCELLATION OF PRINCIPLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO AUTHORIZE THE BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE ON NEW ISSUE OF SHARES AND ISSUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WARRANTS AND OR CONVERTIBLES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24 MAY 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 9 AND 11. IF YOU HAVE ALREADY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SENT IN YOUR VOTES, PLEASE-DO NOT VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAIN UNLESS YOU DECIDE TO AMEND YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL INSTRUCTIONS.-THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PACIFIC BIOSCIENCES OF CALIFORNIA INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69404D108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PACB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US69404D1081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935029593 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: David Botstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: William Ericson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class III Director: Kathy Ordo&ntilde;ez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TARSUS GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G6513R100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JE00B3DG9318</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711220905 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE ACCOUNTS AND REPORTS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS AND THE AUDITOR FOR THE YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' ANNUAL REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON REMUNERATION FOR THE YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE PAYMENT OF A FINAL DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 7.7 PENCE PER SHARE ON THE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN THE CAPITAL OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT NEVILLE BUCH AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DOUGLAS EMSLIE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DANIEL O'BRIEN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DAVID GILBERTSON AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ROBERT WARE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT KEITH MANSFIELD AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT COMMITTEE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO DETERMINE THE REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO HOLD SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH IT HAS REPURCHASED AS TREASURY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO EXECUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS TO ENABLE IT TO HOLD SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH IT HAS REPURCHASED AS TREASURY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION RIGHTS - ADDITIONAL AUTHORITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO MAKE MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES OF ITS SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SLM CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78442P106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78442P1066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935013730 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul G. Child</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Carter Warren Franke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Earl A. Goode</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marianne M. Keler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark L. Lavelle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jim Matheson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank C. Puleo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond J. Quinlan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vivian C. Schneck-Last</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William N. Shiebler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Strong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kirsten O. Wolberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of SLM Corporation's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as SLM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MELLANOX TECHNOLOGIES LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M51363113</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0011017329</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935031980 - Management</FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Are you a Parent Affiliate (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement)? By selecting FOR I confirm that I AM NOT a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Affiliate and by selecting AGAINST I confirm that I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AM a Parent Affiliate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger Proposal: To approve the acquisition of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company by NVIDIA International Holdings Inc., a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation (&quot;Parent&quot;), including the approval of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a) the Agreement and Plan of Merger (as it may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, the &quot;Merger Agreement&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated March 10, 2019, by and among Parent, Teal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barvaz Ltd., a company organized under the laws of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">State of Israel and a wholly-owned subsidiary of Parent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;), NVIDIA Corporation, a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation ...(due to space limits, see proxy material&nbsp;&nbsp;for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Adjournment Proposal: To approve the adjournment</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Extraordinary General Meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dates if necessary to solicit additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to approve the Merger Proposal at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the Extraordinary General Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger-Related Executive Compensation Proposal:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve on a nonbinding, advisory basis, any &quot;golden</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">parachute compensation&quot; that will or may become</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to the Company's named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 4b? By selecting</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Base Salary Proposal: To approve the increase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in annual base cash compensation for Eyal Waldman,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our chief executive officer, from $610,000 to $650,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Cash Incentive Proposal: To approve the grant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to Mr. Waldman of a 2019 performance-based cash</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incentive award, which will be tied to the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">achievement of pre-established revenue and adjusted</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">operating income objectives for fiscal 2019 and which will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be measured and paid, if earned, in 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Severance Proposal: To approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment and restatement of Mr. Waldman's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">severance benefits agreement, in accordance with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended Severance Agreement attached as Annex D to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement, to (i) amend the benefits thereunder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to two years of base salary and two years of target bonus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(to be paid in accordance with the terms and conditions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">therein) and vesting acceleration of 100% of his equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awards in the event of certain employment terminations</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material&nbsp;&nbsp;for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 7b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Equity Award Proposal: To approve the grant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.Waldman of a 2019 equity incentive award of 55,696</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">restricted share units.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 8b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Tax Equalization Proposal: To approve certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">tax equalization payments to Mr. Waldman to reimburse</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Waldman for additional personal income tax liability</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incurred as the result of him allocating his time between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Israel and the United States in the amount of $54,000 for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2018 tax year and an amount to be determined</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consistently with past practice but not to exceed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$125,000 for the 2019 tax year to be made as soon as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">administratively practicable after the tax differential is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material&nbsp;&nbsp;for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Waters Bonus Proposal: To approve payment of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash bonus of $25,000 to Greg Waters, an independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">member of the Company's board of directors, in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">recognition of his services with respect to the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MELLANOX TECHNOLOGIES LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M51363113</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0011017329</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935045749 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Are you a Parent Affiliate (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement)? By selecting FOR I confirm that I AM NOT a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Affiliate and by selecting AGAINST I confirm that I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AM a Parent Affiliate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger Proposal: To approve the acquisition of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company by NVIDIA International Holdings Inc., a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation (&quot;Parent&quot;), including the approval of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a) the Agreement and Plan of Merger (as it may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, the &quot;Merger Agreement&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated March 10, 2019, by and among Parent, Teal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barvaz Ltd., a company organized under the laws of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">State of Israel and a wholly-owned subsidiary of Parent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;), NVIDIA Corporation, a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation ...(due to space limits, see proxy material for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Adjournment Proposal: To approve the adjournment</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Extraordinary General Meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dates if necessary to solicit additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to approve the Merger Proposal at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the Extraordinary General Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger-Related Executive Compensation Proposal:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve on a nonbinding, advisory basis, any &quot;golden</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">parachute compensation&quot; that will or may become</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to the Company's named executive officers in</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 4b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Base Salary Proposal: To approve the increase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in annual base cash compensation for Eyal Waldman,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our chief executive officer, from $610,000 to $650,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Cash Incentive Proposal: To approve the grant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to Mr. Waldman of a 2019 performance-based cash</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incentive award, which will be tied to the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">achievement of pre-established revenue and adjusted</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">operating income objectives for fiscal 2019 and which will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be measured and paid, if earned, in 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Severance Proposal: To approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment and restatement of Mr. Waldman's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">severance benefits agreement, in accordance with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended Severance Agreement attached as Annex D to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement, to (i) amend the benefits thereunder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to two years of base salary and two years of target bonus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(to be paid in accordance with the terms and conditions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">therein) and vesting acceleration of 100% of his equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awards in the event of certain employment terminations</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 7b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Equity Award Proposal: To approve the grant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.Waldman of a 2019 equity incentive award of 55,696</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">restricted share units.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 8b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Tax Equalization Proposal: To approve certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">tax equalization payments to Mr. Waldman to reimburse</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Waldman for additional personal income tax liability</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incurred as the result of him allocating his time between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Israel and the United States in the amount of $54,000 for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2018 tax year and an amount to be determined</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consistently with past practice but not to exceed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$125,000 for the 2019 tax year to be made as soon as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">administratively practicable after the tax differential is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Waters Bonus Proposal: To approve payment of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash bonus of $25,000 to Greg Waters, an independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">member of the Company's board of directors, in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">recognition of his services with respect to the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALVOPETRO ENERGY LTD</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02255Q100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA02255Q1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711215093 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: COREY C. RUTTAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: FIROZ TALAKSHI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: GEIR YTRELAND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JOHN D. WRIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: KENNETH R. MCKINNON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RODERICK L. FRASER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF DELOITTE LLP, CHARTERED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANTS AS AUDITORS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION FOR THE ENSUING YEAR AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE DIRECTORS TO FIX THEIR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS ARE BEING ASKED TO APPROVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CURRENT OPTION PLAN IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION PLAN ARE MORE FULLY DESCRIBED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIRCULAR UNDER THE HEADING &quot;OPTION PLAN&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTABA INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">021346101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AABA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0213461017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935035471 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote upon a proposal to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voluntary liquidation and dissolution of the Fund pursuant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Plan of Complete Liquidation and Dissolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached to the proxy statement as Appendix A (such</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">plan, the &quot;Plan of Liquidation and Dissolution&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant discretionary authority to the Board of the Fund</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to adjourn the special meeting, even if a quorum is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">present, to solicit additional proxies in the event that there</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are insufficient votes at the time of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the liquidation and dissolution of the Fund</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the Plan of Liquidation and Dissolution.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WABCO HOLDINGS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92927K102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92927K1025</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935038249 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger (as it may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be amended from time to time), dated as of March 28,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 (the &quot;Merger Agreement&quot;), by and among WABCO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings Inc., ZF Friedrichshafen AG and Verona Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub Corp.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by means of a non-binding, advisory vote,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may become payable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers of WABCO Holdings Inc. in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments or postponements</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the special meeting to a later date or dates, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are insufficient votes to adopt the Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement at the then- scheduled date and time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MR GREEN &amp; CO AB</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5S18N145</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0010949750</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711275049 - Management</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt">&nbsp;</TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF VOTING LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTION OF ONE (1) OR TWO (2) ADJUSTMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERSONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE PRESENTED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT AND AUDIT REPORT, AND-CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS AND CONSOLIDATED AUDIT REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE ON: DETERMINATION OF INCOME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND BALANCE SHEET, CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCOME STATEMENT AND CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE ON: DISPOSITIONS REGARDING PROFIT OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOSS ACCORDING TO THE ESTABLISHED BALANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE ON: DISCHARGE FROM LIABILITY FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS AND THE CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS AND THE NUMBER OF AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF BOARD AND AUDITORS FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD AND AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0pt">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>


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

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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>

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

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

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    <TD STYLE="width: 8%; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT>&nbsp;</TD>
    <TD STYLE="width: 92%; border-bottom: Black 1pt solid; padding-left: 60pt; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">The GDL Fund</FONT></TD></TR>
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<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 15%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 85%; border-bottom: Black 1pt solid; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;/s/ Bruce N. Alpert</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-left: 9pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;Bruce N. Alpert<FONT STYLE="font: 10pt Times New Roman, Times, Serif">, Principal Executive
Officer</FONT></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date </FONT></TD>
    <TD STYLE="width: 96%; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">August 23, 2019</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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

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



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